LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SHABAVI FINANCING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #417,3431,014,021 total
Total views
70
Avg / month
6
Year peak
13
Current month +225.0 % vs Feb
13

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
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  • 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 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • 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 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents SHABAVI FINANCING INC. (0)

Act
Date
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  • No documents

Entries / Precedence SHABAVI FINANCING INC. (0)

Procedure / Document type
Year
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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: 70 total visits (peak 13). Position: #417,343 of 1,014,021. See representatives, branches, documents and filings.