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I.F.C. INTERFINANZCONTRACT CONSULTING & TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,8121,011,214 total
RUC: 13109-161-129575
Total views
70
Avg / month
6
Year peak
10
Current month +25.0 % vs Dec
5

Company information

Folio
129575 Mercantil
Registration date
24/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 10 días)
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Highlights I.F.C. INTERFINANZCONTRACT CONSULTING & TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13109-161-129575

Executives I.F.C. INTERFINANZCONTRACT CONSULTING & TRADING S.A. (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA M. CHAVARRIA DE ESTRIBI Subscriber 312
    Role: Subscriber
    Links: 312
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.F.C. INTERFINANZCONTRACT CONSULTING & TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -7036976- (MASTER INFORMATION) Entry 3027/164 (0) 24/04/1984
    Date: 24/04/1984
  • Act Entry Id -10997233- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8747319- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence I.F.C. INTERFINANZCONTRACT CONSULTING & TRADING S.A. (0)

Procedure / Document type
Year
View
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About I.F.C. INTERFINANZCONTRACT CONSULTING & TRADING S.A.: Summary of I.F.C. INTERFINANZCONTRACT CONSULTING & TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/1984. Estimated traffic: 70 total visits (peak 10). Position: #396,812 of 1,011,214. See representatives, branches, documents and filings.