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I. FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,7061,007,204 total
Total views
83
Avg / month
7
Year peak
16
Current month -68.8 % vs Sep
5

Company information

Folio
379433 Mercantil
Registration date
12/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights I. FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives I. FINANCIAL GROUP, S.A. (8)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name FATIMA DIAZ Director 351
    Role: Director
    Links: 351
  • Name RIGOBERTO MARQUEZ Director 216
    Role: Director
    Links: 216
  • Name INDIRA CAZORLA Director 215
    Role: Director
    Links: 215
  • Name FATIMA DIAZ President 351
    Role: President
    Links: 351
  • Name FATIMA DIAZ Treasurer 351
    Role: Treasurer
    Links: 351
  • Name INDIRA CARZOLA Secretary 3
    Role: Secretary
    Links: 3
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA QUE ELLOS DESIGNEN.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I. FINANCIAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence I. FINANCIAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About I. FINANCIAL GROUP, S.A.: Summary of I. FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2000. Estimated traffic: 83 total visits (peak 16). Position: #560,706 of 1,007,204. See representatives, branches, documents and filings.