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IFINVEST CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #190,3401,014,021 total
Total views
104
Avg / month
9
Year peak
16
Current month -77.8 % vs Feb
2

Company information

Folio
298811 Mercantil
Registration date
21/02/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights IFINVEST CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives IFINVEST CORPORATION (7)

Name
Role
Links
View
  • Name ERIC EDUARDO CARDENAS RODRIGUEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name FRANCISCO ANTONIO GARES PEÑALBA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 969
    Role: Resident Agent
    Links: 969
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IFINVEST CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 396004/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence IFINVEST CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About IFINVEST CORPORATION: Summary of IFINVEST CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/02/1995. Estimated traffic: 104 total visits (peak 16). Position: #190,340 of 1,014,021. See representatives, branches, documents and filings.