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IFI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
155607976 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights IFI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IFI GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CYNTHIA PAOLA GRIBNICOW Subscriber 178
    Role: Subscriber
    Links: 178
  • Name URI ARIEL TRAJTMANN HAZAN Director / President 1
    Role: Director / President
    Links: 1
  • Name JONATHAN KARL ZYGIELMAN BURGER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID ALBERTO TRAJTMANN KRYSTAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO,EN ASUENCIA DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IFI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311419/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence IFI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IFI GROUP, S.A.: Summary of IFI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2015. Estimated traffic: 54 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.