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CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,9291,006,803 total
Total views
43
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
176861 Mercantil
Registration date
02/09/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (hace 7 años)
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Highlights CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A. (8)

Name
Role
Links
View
  • Name MARISSA VICTORIA VALENCIA BOYD Treasurer 15
    Role: Treasurer
    Links: 15
  • Name CARLOS VALENCIA CORREA President 14
    Role: President
    Links: 14
  • Name MARISSA VICTORIA VALENCIA BOYD Director 15
    Role: Director
    Links: 15
  • Name CARLOS VALENCIA CORREA Director 14
    Role: Director
    Links: 14
  • Name FERNANDO CARDOZE FABREGA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name MICHELLE YVONNE SLOUGH ALMILLATEGUI Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name DANIEL DARIO DE LEON MARSICAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364784/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2018
    Date: 10/09/2018

Entries / Precedence CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A.: Summary of CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/1986. Estimated traffic: 43 total visits (peak 7). Position: #216,929 of 1,006,803. See representatives, branches, documents and filings.