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GRUPO FINANCIERO INDY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,7721,007,204 total
Total views
45
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
829453 Mercantil
Registration date
24/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO INDY S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO INDY S.A (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA CAÑAS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name IRIS YANETH HERRERA JURADO Director 259
    Role: Director
    Links: 259
  • Name ALDRIN OSVALDO CORONADO RIVERA Director 463
    Role: Director
    Links: 463
  • Name JORGE EDUARDO VASQUEZ PINTO Director 357
    Role: Director
    Links: 357
  • Name IRIS YANETH HERRERA JURADO President 259
    Role: President
    Links: 259
  • Name JORGE EDUARDO VASQUEZ PINTO Treasurer 357
    Role: Treasurer
    Links: 357
  • Name ALDRIN OSVALDO CORONADO RIVERA Secretary 463
    Role: Secretary
    Links: 463
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name NO CONSTA Attorney-in-Fact 13792
    Role: Attorney-in-Fact
    Links: 13792
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO INDY S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2016
    Date: 10/03/2016

Entries / Precedence GRUPO FINANCIERO INDY S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO FINANCIERO INDY S.A: Summary of GRUPO FINANCIERO INDY S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2014. Estimated traffic: 45 total visits (peak 8). Position: #331,772 of 1,007,204. See representatives, branches, documents and filings.