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GRUPO CONSOLIDADO INTERFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,1381,006,804 total
Total views
131
Avg / month
11
Year peak
15
Current month +100.0 % vs Sep
12

Company information

Folio
259468 Mercantil
Registration date
15/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights GRUPO CONSOLIDADO INTERFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CONSOLIDADO INTERFIN, S.A. (10)

Name
Role
Links
View
  • Name MACLOVIA DEL CARMEN ABREGO DE OSORIO Director 24
    Role: Director
    Links: 24
  • Name JULIETA AROSEMENA DE ALBA Director 52
    Role: Director
    Links: 52
  • Name AIDA CARINA DELGADO DE SANTAMARIA Director 67
    Role: Director
    Links: 67
  • Name JULIETA AROSEMENA DE ALBA President 52
    Role: President
    Links: 52
  • Name AIDA CARINA DELGADO DE SANTAMARIA Treasurer 67
    Role: Treasurer
    Links: 67
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name CESAR MARIO ESCOBAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name AIDA CARINA DELGADO DE SANTAMARIA Secretary 67
    Role: Secretary
    Links: 67
  • Name CASTRO & ROBLES Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name FREDDIEANN SEGEANT GALLARDO DE MATHENEY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CONSOLIDADO INTERFIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 561413/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence GRUPO CONSOLIDADO INTERFIN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GRUPO CONSOLIDADO INTERFIN, S.A.: Summary of GRUPO CONSOLIDADO INTERFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1992. Estimated traffic: 131 total visits (peak 15). Position: #20,138 of 1,006,804. See representatives, branches, documents and filings.