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  3. Banif Holding (Malta) Limited

Banif Holding (Malta) Limited

Banif Holding (Malta) Limited is a Malta company, incorporated on Wednesday - Dec. 26, 2007, as of today, the company has been operating for 16 years, 3 months, 25 days, Banif Holding (Malta) Limited located on Malta. Its address is 230, 230 Works Business Centre, 2nd Floor, Eucharistic Congress Road, Mosta Mst 9039. Its company status is In Dissolution. browse more information on 996co.com.

Basic Info
  • Company Number: C 43204
  • Company Name: Banif Holding (Malta) Limited
  • Company Status: In Dissolution
  • Incorporation Date:
  • Address: 230, 230 Works Business Centre, 2nd Floor, Eucharistic Congress Road, Mosta Mst 9039
  • City: Mosta Mst 9039
  • Directors: JESMOND MANICARO
  • Shareholders: Banif-Banco Internacional Do Funchal S.A.
  • Total Authorised Shares: 10,002,000 (EUR 10002000.00)
  • Total Issued Shares: 10,002,000 (EUR 10002000.00)
  • Update Time: 2023-12-13

Secretaries Info

Name Nationality
JESMOND MANICARO; MALTESE

Auditors Info

Name Nationality
PRICEWATERHOUSECOOPERS;

Judicial Representatives Info

Name Nationality
JESMOND MANICARO; MALTESE

Legal Representatives Info

Name Nationality
JESMOND MANICARO; MALTESE

Liquidators Info

Name Nationality
ANTONIO GRECH; MALTESE
FAQS
  • Q: When was the Malta Banif Holding (Malta) Limited established?
  • A: Banif Holding (Malta) Limited was founded in 2007.
  • Q: Who are the directors of Banif Holding (Malta) Limited?
  • A: The directors of Banif Holding (Malta) Limited is/are JESMOND MANICARO.
Company Changes
Time Line of Banif Holding (Malta) Limited
  • Wed, 26-Dec-2007 Established
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