LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO CONSOLIDADO INTERFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,1381,010,412 total
Total views
136
Avg / month
11
Year peak
15
Current month +22.2 % vs Nov
11

Company information

Folio
259468 Mercantil
Registration date
15/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights GRUPO CONSOLIDADO INTERFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CONSOLIDADO INTERFIN, S.A. (7)

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
Request deletion
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: 136 total visits (peak 15). Position: #20,138 of 1,010,412. See representatives, branches, documents and filings.