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SAUDIA FINANCIA INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,6911,007,204 total
Total views
38
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
71074 Mercantil
Registration date
07/05/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2018 (hace 7 años)
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Highlights SAUDIA FINANCIA INVESTMENT CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives SAUDIA FINANCIA INVESTMENT CORPORATION. (4)

Name
Role
Links
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  • Name JEAN MICHELL BEHAR President 2
    Role: President
    Links: 2
  • Name DIVA ARGELIS PATINO DE DONADO Treasurer 7288
    Role: Treasurer
    Links: 7288
  • Name JURGEN MOSSACK Secretary 10323
    Role: Secretary
    Links: 10323
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JEAN MICHELL BEHAR Director 2
    Role: Director
    Links: 2
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAUDIA FINANCIA INVESTMENT CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence SAUDIA FINANCIA INVESTMENT CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About SAUDIA FINANCIA INVESTMENT CORPORATION.: Summary of SAUDIA FINANCIA INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/1981. Estimated traffic: 38 total visits (peak 5). Position: #300,691 of 1,007,204. See representatives, branches, documents and filings.