LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

SPEYVALLEY FINANCIAL SERVICES COMPANY INC. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,0551,007,204 total
Total views
71
Avg / month
6
Year peak
14
Current month -55.6 % vs Sep
4

Company information

Folio
219890 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights SPEYVALLEY FINANCIAL SERVICES COMPANY INC. .

Currency
US DOLLAR
Share capital
10,000.00

Executives SPEYVALLEY FINANCIAL SERVICES COMPANY INC. . (7)

Name
Role
Links
View
  • 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
View
  • 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
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: 71 total visits (peak 14). Position: #409,055 of 1,007,204. See representatives, branches, documents and filings.