LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

IFA CAP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716651-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155716651 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)

Highlights IFA CAP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716651-2-2021

Executives IFA CAP, CORP. (8)

Name
Role
Links
View
  • Name LINA MONTENEGRO DE LEGUISAMO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEONARDO LUIS LEGUISAMO MONTENEGRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RHITTER ALFONSO SALADO MORENO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LINA LISETH MONTENEGRO DE LEGUISAMO Director 1
    Role: Director
    Links: 1
  • Name KATRINA LISETH LEGUIZAMO MONTENEGRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEONARDO LUIS LEGUISAMO MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name LIANETH AILEEN HERNANDEZ RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LIANETH AILEEN HERNANDEZ RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IFA CAP, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306207/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 54928/2024 (0) 07/02/2024
    Date: 07/02/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503299/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472763/2021 (0) 21/12/2021
    Date: 21/12/2021

Entries / Precedence IFA CAP, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About IFA CAP, CORP.: Summary of IFA CAP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.