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New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

SHABAVI FINANCING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #491,3811,007,204 total
Total views
64
Avg / month
5
Year peak
13
Current month -66.7 % vs Sep
2

Company information

Folio
87486 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights SHABAVI FINANCING INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives SHABAVI FINANCING INC. (6)

Name
Role
Links
View
  • Name ROLAND LAVANCHY President 78
    Role: President
    Links: 78
  • Name JEAN CLAUDE GAUDIN Treasurer 33
    Role: Treasurer
    Links: 33
  • Name DANIEL TAILLENS Secretary 150
    Role: Secretary
    Links: 150
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name ROLAND LAVANCHY Director 78
    Role: Director
    Links: 78
  • Name JEAN CLAUDE GAUDIN Director 33
    Role: Director
    Links: 33
  • Name DANIEL TAILLENS Director 150
    Role: Director
    Links: 150
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents SHABAVI FINANCING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SHABAVI FINANCING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
About SHABAVI FINANCING INC.: Summary of SHABAVI FINANCING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/03/1982. Estimated traffic: 64 total visits (peak 13). Position: #491,381 of 1,007,204. See representatives, branches, documents and filings.