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SPEYVALLEY FINANCIAL SERVICES COMPANY INC. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,0551,010,412 total
Total views
79
Avg / month
7
Year peak
16
Current month +6.7 % vs Nov
16

Company information

Folio
219890 Mercantil
Registration date
10/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SPEYVALLEY FINANCIAL SERVICES COMPANY INC. .

Currency
US DOLLAR
Share capital
10,000.00

Executives SPEYVALLEY FINANCIAL SERVICES COMPANY INC. . (7)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name ABDULRAHMAN BEN GHEZALA Director 2
    Role: Director
    Links: 2
  • Name EILEEN KEMP Director 2
    Role: Director
    Links: 2
  • Name ABDULRAHMAN BEN GHEZALA President 2
    Role: President
    Links: 2
  • Name MOHAMED AWAD Secretary 10
    Role: Secretary
    Links: 10
  • Name MOHAMED AWAD Director 10
    Role: Director
    Links: 10
  • Name EILEEN KEMP Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPEYVALLEY FINANCIAL SERVICES COMPANY INC. . (0)

Act
Date
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  • No documents

Entries / Precedence SPEYVALLEY FINANCIAL SERVICES COMPANY INC. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About SPEYVALLEY FINANCIAL SERVICES COMPANY INC. .: Summary of SPEYVALLEY FINANCIAL SERVICES COMPANY INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/1989. Estimated traffic: 79 total visits (peak 16). Position: #409,055 of 1,010,412. See representatives, branches, documents and filings.