LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PANAFIN BAN CORP. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #23,3831,007,204 total
Total views
141
Avg / month
12
Year peak
18
Current month +25.0 % vs Sep
10

Company information

Folio
349786 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)

Highlights PANAFIN BAN CORP. INC.

Currency
US DOLLAR
Share capital
20,000,000.00

Executives PANAFIN BAN CORP. INC. (9)

Name
Role
Links
View
  • Name HORACIO RAMSEY MORALES Subscriber 84
    Role: Subscriber
    Links: 84
  • Name DIGNO OSVALDO HERAZO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name PEDRO BORGES FIOL Director 29
    Role: Director
    Links: 29
  • Name RONALD MITCHELL Director 4
    Role: Director
    Links: 4
  • Name SERGIO SANABRIA RUCAVADO Director 7
    Role: Director
    Links: 7
  • Name HORACIO RAMSEY Director 32
    Role: Director
    Links: 32
  • Name HELIODORO GALVAN CASTRO Director 25
    Role: Director
    Links: 25
  • Name PEDRO BORGES FIOL President 29
    Role: President
    Links: 29
  • Name RONALD MITCHELL Vice President 4
    Role: Vice President
    Links: 4
  • Name SERGIO SANABRIA RUCAVADO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name HORACIO RAMSEY Deputy Treasurer 32
    Role: Deputy Treasurer
    Links: 32
  • Name HELIODORO GALVAN CASTRO Secretary 25
    Role: Secretary
    Links: 25
  • Name GALVAN & GALVAN ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL SECRETARIO EN SUS AUSENCIAS ACCIDENTALES. . . . OJO: MARGINAL, VER DATOS DEL OFICIO: REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAFIN BAN CORP. INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAFIN BAN CORP. INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About PANAFIN BAN CORP. INC.: Summary of PANAFIN BAN CORP. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/08/1998. Estimated traffic: 141 total visits (peak 18). Position: #23,383 of 1,007,204. See representatives, branches, documents and filings.