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I. M. F. HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #613,3641,007,204 total
Total views
62
Avg / month
5
Year peak
29
Current month +33.3 % vs Sep
4

Company information

Folio
157919 Mercantil
Registration date
01/10/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights I. M. F. HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives I. M. F. HOLDINGS INC. (9)

Name
Role
Links
View
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name JRGEN MOSSACK Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I. M. F. HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence I. M. F. HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About I. M. F. HOLDINGS INC.: Summary of I. M. F. HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/10/1985. Estimated traffic: 62 total visits (peak 29). Position: #613,364 of 1,007,204. See representatives, branches, documents and filings.