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J.E.D. BANFIN CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 363973-1-1043
Total views
63
Avg / month
5
Year peak
10
Current month -12.5 % vs Sep
7

Company information

Folio
363973 Mercantil
Registration date
09/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights J.E.D. BANFIN CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CAPTACION DE CLIENTES PARA LA COLOCACION DE PRESTAMOS
RUC
363973-1-1043

Branches / Establishments (1)

Trade name
Address
  • Trade name J.E.D. BANFIN CORPORATION
    URB. CALLE 52, CAMPO ALEGRE, EDIFICIO MONICA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 52, CAMPO ALEGRE, EDIFICIO MONICA, PANAMÁ PANAMÁ BELLA VISTA

Executives J.E.D. BANFIN CORPORATION (7)

Name
Role
Links
View
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name VIRGINIA JURADO DE CRESPO Subscriber 411
    Role: Subscriber
    Links: 411
  • Name JULIO ENRIQUE DIAZ STRUNZ Director 49
    Role: Director
    Links: 49
  • Name NINOSKA ESCALANTE DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ALBERTO DIAZ STRUNZ Director 992
    Role: Director
    Links: 992
  • Name JULIO ENRIQUE DIAZ STRUNZ President 49
    Role: President
    Links: 49
  • Name EDUARDO ALBERTO DIAZ STRUNZ Treasurer 992
    Role: Treasurer
    Links: 992
  • Name NINOSKA ESCALANTE DE DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ES EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.E.D. BANFIN CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence J.E.D. BANFIN CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About J.E.D. BANFIN CORPORATION: Summary of J.E.D. BANFIN CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/1999. Estimated traffic: 63 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.