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SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #485,7931,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
407602 Mercantil
Registration date
22/10/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.) (6)

Name
Role
Links
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  • Name BENITO PERALTA CORTEZ Subscriber 1238
    Role: Subscriber
    Links: 1238
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name JOSE MANUEL WATSON Director 6
    Role: Director
    Links: 6
  • Name MARIA BATISTA DE UPEGUI Director 821
    Role: Director
    Links: 821
  • Name BENITO PERALTA CORTEZ President 1238
    Role: President
    Links: 1238
  • Name JOSE MANUEL WATSON Vice President 6
    Role: Vice President
    Links: 6
  • Name MARIA BATISTA DE UPEGUI Treasurer 821
    Role: Treasurer
    Links: 821
  • Name JOSE MANUEL WATSON Secretary 6
    Role: Secretary
    Links: 6
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.) (0)

Act
Date
View
  • No documents

Entries / Precedence SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ACUERDO, Qualification Rights 2001
    Year: 2001
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About SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.): Summary of SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/10/2001. Estimated traffic: 37 total visits (peak 6). Position: #485,793 of 1,007,204. See representatives, branches, documents and filings.