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IAFIS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,5511,007,204 total
Total views
161
Avg / month
13
Year peak
25
Current month -7.7 % vs Sep
12

Company information

Folio
683333 Mercantil
Registration date
30/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights IAFIS DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IAFIS DE PANAMA S.A. (9)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFREDO CARLOS MARINELLI Director 8
    Role: Director
    Links: 8
  • Name ALFREDO CARLOS MARINELLI President 8
    Role: President
    Links: 8
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name FABIEN BERNARD OLIVIER SIERRA JOUBEAUX Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFREDO CARLOS MARINELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL FRYDA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DANIEL FRYDA Y FABIEN BERNARD OLIVIER SIERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IAFIS DE PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 312164/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278545/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278545/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 278545/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 158426/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 160647/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 158426/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence IAFIS DE PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About IAFIS DE PANAMA S.A.: Summary of IAFIS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2009. Estimated traffic: 161 total visits (peak 25). Position: #121,551 of 1,007,204. See representatives, branches, documents and filings.