LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #627,0121,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
63319 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC. (7)

Name
Role
Links
View
  • Name HELIOS JERMINI President 106
    Role: President
    Links: 106
  • Name CLAUDIO PALTENGHI Vice President 120
    Role: Vice President
    Links: 120
  • Name CLAUDIO PALTENGHI Treasurer 120
    Role: Treasurer
    Links: 120
  • Name MANUELA PORRO Secretary 15
    Role: Secretary
    Links: 15
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name HELIOS JERMINI Director 106
    Role: Director
    Links: 106
  • Name CLAUDIO PALTENGHI Director 120
    Role: Director
    Links: 120
  • Name MANUELA PORRO Director 15
    Role: Director
    Links: 15
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC. (0)

Act
Date
View
  • No documents

Entries / Precedence HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
About HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC.: Summary of HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/11/1980. Estimated traffic: 36 total visits (peak 5). Position: #627,012 of 1,007,204. See representatives, branches, documents and filings.