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COMPANIA FRANCO BELGA DE INVERSIONES, S.A. - Florida Company Profile

Company Details

Entity Name: COMPANIA FRANCO BELGA DE INVERSIONES, S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Oct 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: P26291
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: BANK OF AMERICA BUILDING, 50TH FLOOR, PANAMA 5, REPUBLIC OF PANAMA
Mail Address: BANK OF AMERICA BUILDING, 50TH FLOOR, PANAMA 5, REPUBLIC OF PANAMA

Key Officers & Management

Name Role Address
DURLING, RAY CARLOS Director CALLE 50, APT 6307, PANAMA 5, REP OF PAN
BERNAL, ESTEBAN Secretary CALLE 50, APT 6307, PANAMA 5, REP OF PAN
BERNAL, ESTEBAN Director CALLE 50, APT 6307, PANAMA 5, REP OF PAN
ALLEN, ROBERT N., JR. Agent COURT HOUSE CENTER, MIAMI, FL, 331281817
DURLING, RAY CARLOS President CALLE 50, APT 6307, PANAMA 5, REP OF PAN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State