LIVE
New today 1,203
Updated 587
New executives 2,715
Reported capital $ 0
Sign up Log in

IFIN ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
91
Avg / month
8
Year peak
27
Current month +600.0 % vs Oct
14

Company information

Folio
155609434 Mercantil
Registration date
06/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
Request update

Highlights IFIN ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives IFIN ASSETS CORP. (7)

Name
Role
Links
View
  • Name IVAN CASADEI Director / President 6
    Role: Director / President
    Links: 6
  • Name MARCO A. SAN BERGUIDO Director 1956
    Role: Director
    Links: 1956
  • Name LUZ E. RIVERA CHACON Director 33
    Role: Director
    Links: 33
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2045
    Role: Subscriber
    Links: 2045
  • Name IVAN CASADEI Secretary 6
    Role: Secretary
    Links: 6
  • Name IVAN CASADEI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IFIN ASSETS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 248598/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341758/2015 (0) 06/08/2015
    Date: 06/08/2015

Entries / Precedence IFIN ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About IFIN ASSETS CORP.: Summary of IFIN ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/08/2015. Estimated traffic: 91 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.