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IFIN ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #239,1491,012,417 total
Total views
97
Avg / month
8
Year peak
27
Current month -33.3 % vs Feb
2

Company information

Folio
155609434 Mercantil
Registration date
06/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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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 1964
    Role: Director
    Links: 1964
  • Name LUZ E. RIVERA CHACON Director 33
    Role: Director
    Links: 33
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name FERNANDO ANTONIO GIL Subscriber 25873
    Role: Subscriber
    Links: 25873
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2078
    Role: Subscriber
    Links: 2078
  • 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
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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: 97 total visits (peak 27). Position: #239,149 of 1,012,417. See representatives, branches, documents and filings.