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HEFFLEY FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #525,3571,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
389456 Mercantil
Registration date
07/11/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights HEFFLEY FINANCIAL CORP.

Currency
US DOLLAR
Share capital
500,000.00

Executives HEFFLEY FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MICHAEL HAMM Director 171
    Role: Director
    Links: 171
  • Name PZ NOMINEES II S.A. Director 95
    Role: Director
    Links: 95
  • Name MARKUS GOTTSTEIN Director 54
    Role: Director
    Links: 54
  • Name MICHAEL HAMM President 171
    Role: President
    Links: 171
  • Name ISIDRA I. RIVERA A. Treasurer 2531
    Role: Treasurer
    Links: 2531
  • Name PZ NOMINEES II S.A. Secretary 95
    Role: Secretary
    Links: 95
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents HEFFLEY FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence HEFFLEY FINANCIAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About HEFFLEY FINANCIAL CORP.: Summary of HEFFLEY FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/11/2000. Estimated traffic: 36 total visits (peak 7). Position: #525,357 of 1,007,204. See representatives, branches, documents and filings.