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I.F.D.C. INVESTMENT FUND COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #279,8531,007,204 total
Total views
72
Avg / month
6
Year peak
28
Current month +50.0 % vs Sep
3

Company information

Folio
126591 Mercantil
Registration date
02/03/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights I.F.D.C. INVESTMENT FUND COMPANY S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives I.F.D.C. INVESTMENT FUND COMPANY S.A. (7)

Name
Role
Links
View
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name ALFREDO FONSECA ZAMORA Subscriber 686
    Role: Subscriber
    Links: 686
  • Name LETICIA MONTOYA MORAN Subscriber 1460
    Role: Subscriber
    Links: 1460
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name RAMON FONSECA MORA Resident Agent 685
    Role: Resident Agent
    Links: 685
  • Name MIRZELLA TUÑON Director / President 1996
    Role: Director / President
    Links: 1996
  • Name LIZET MORENO Director / Secretary 1343
    Role: Director / Secretary
    Links: 1343
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.F.D.C. INVESTMENT FUND COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443607/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 443607/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence I.F.D.C. INVESTMENT FUND COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About I.F.D.C. INVESTMENT FUND COMPANY S.A.: Summary of I.F.D.C. INVESTMENT FUND COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/03/1984. Estimated traffic: 72 total visits (peak 28). Position: #279,853 of 1,007,204. See representatives, branches, documents and filings.