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HELGOLAND FINANZ AG.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,4771,007,204 total
Total views
91
Avg / month
8
Year peak
15
Current month +83.3 % vs Sep
11

Company information

Folio
279943 Mercantil
Registration date
19/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights HELGOLAND FINANZ AG.

Currency
US DOLLAR
Share capital
10,000.00

Executives HELGOLAND FINANZ AG. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ALEJANDRO SAFIE Director 4
    Role: Director
    Links: 4
  • Name MARIA MERCEDES SAFIE DE LANUZA Director 2
    Role: Director
    Links: 2
  • Name MARIA CRISTINA SAFIE DE BAHAIA Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO SAFIE President 4
    Role: President
    Links: 4
  • Name MARIA CRISTINA SAFIE DE BAHAIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA MERCEDES SAFIE DE LANUZA Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRET ARIO EN LA AUSECNCIA DEL PRESIDENTE 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 HELGOLAND FINANZ AG. (0)

Act
Date
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  • No documents

Entries / Precedence HELGOLAND FINANZ AG. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About HELGOLAND FINANZ AG.: Summary of HELGOLAND FINANZ AG.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/1993. Estimated traffic: 91 total visits (peak 15). Position: #138,477 of 1,007,204. See representatives, branches, documents and filings.