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IFPC INTERNATIONAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 671317-1-462842
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
462842 Mercantil
Registration date
17/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights IFPC INTERNATIONAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Consultoria en Materia de Seguridad, Consultoria y Auditoría Forense, Detección y Prevención de Lavado de Dinero, Investigación de Asuntos Aduaneros y Contrabando, Reunión y Análisis de Inteligencia
Legal representative
MARIANA INES AZAR
RUC
671317-1-462842

Branches / Establishments (1)

Trade name
Address
  • Trade name IFPC INTERNATIONAL GROUP INC
    URB. CASCO ANTIGUO, CL. 3RA ESTE, EDF. CASA BERGUIDO, APTO. PISO 1 APARTAMENTO 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. 3RA ESTE, EDF. CASA BERGUIDO, APTO. PISO 1 APARTAMENTO 1, PANAMÁ PANAMÁ SAN FELIPE

Executives IFPC INTERNATIONAL GROUP INC. (7)

Name
Role
Links
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  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name MARIANA INES AZAR Director 2
    Role: Director
    Links: 2
  • Name CARLOS NORBERTO PELLONI Director 3
    Role: Director
    Links: 3
  • Name FACUNDO MOLINA Director 1
    Role: Director
    Links: 1
  • Name MARIANA INES AZAR President 2
    Role: President
    Links: 2
  • Name CARLOS NORBERTO PELLONI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS NORBERTO PELLONI Secretary 3
    Role: Secretary
    Links: 3
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IFPC INTERNATIONAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence IFPC INTERNATIONAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About IFPC INTERNATIONAL GROUP INC.: Summary of IFPC INTERNATIONAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2004. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.