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 |
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 |
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