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CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155643435-2-2017
Total views
37
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155643435 Mercantil
Registration date
//
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría y gestión de finanzas y fiscal, cuyo propósito es proveer servicios especializados en Administración y Consultoria sobre finanzas a clientes corporativos.
Legal representative
GUILLERMO ALEJANDRO FRANCO GORDON
RUC
155643435-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO INTERAMERICANO DE FINANZAS Y FISCAL
    URB. P.H BELLA VISTA TORRE B, CL. VIA ESPAÑA, CASA 12F, PANAMÁ PANAMÁ BELLA VISTA
    URB. P.H BELLA VISTA TORRE B, CL. VIA ESPAÑA, CASA 12F, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A. (9)

Name
Role
Links
View
  • Name GUILLERMO ALEJANDRO FRANCO GORDON Director / President 20
    Role: Director / President
    Links: 20
  • Name ALEJANDRO EMANUEL TAPIA ROVETTO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ARANTXA LUCIA GARATE GUERRA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ALBARRACINI-LEDEZMA-GARATE-LONDOÑO Y ASOCIADOS (ALEGAL) Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name NELSON ENRIQUE SEGOVIA RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TABARE ANTONIO ALBARRACINI Subscriber 57
    Role: Subscriber
    Links: 57
  • Name CLAUDIA ANDREA GARATE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LUIS RAFAEL JIMENEZ CONTRERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 78844/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31512/2017 (0) 25/01/2017
    Date: 25/01/2017

Entries / Precedence CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A.: Summary of CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since //. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.