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GRUPO FINANCIERO MORSUFAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,4881,007,204 total
Total views
242
Avg / month
20
Year peak
26
Current month +150.0 % vs Sep
25

Company information

Folio
303648 Mercantil
Registration date
26/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO MORSUFAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO MORSUFAN, S.A. (6)

Name
Role
Links
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  • Name BUENAVENTURA CASTRELLON Subscriber 174
    Role: Subscriber
    Links: 174
  • Name IRASSEMA SUBIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANUEL SALVADOR MORALES RICO Director 10
    Role: Director
    Links: 10
  • Name IRASSEMA SUBIA Director 6
    Role: Director
    Links: 6
  • Name JOAQUIN FERNANDO FRANCO III Director 5
    Role: Director
    Links: 5
  • Name MANUEL SALVADOR MORALES RICO President 10
    Role: President
    Links: 10
  • Name IRASSEMA SUBIA Vice President 6
    Role: Vice President
    Links: 6
  • Name JOAQUIN FERNANDO FRANCO III Treasurer 5
    Role: Treasurer
    Links: 5
  • Name IRASSEMA SUBIA Secretary 6
    Role: Secretary
    Links: 6
  • Name VENTURA CASTRELLON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO MORSUFAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence GRUPO FINANCIERO MORSUFAN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About GRUPO FINANCIERO MORSUFAN, S.A.: Summary of GRUPO FINANCIERO MORSUFAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1995. Estimated traffic: 242 total visits (peak 26). Position: #8,488 of 1,007,204. See representatives, branches, documents and filings.