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IIC INTERFINANCE INVESTMENTS CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,6751,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
328294 Mercantil
Registration date
27/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights IIC INTERFINANCE INVESTMENTS CO. INC.

Currency
US DOLLAR
Share capital
100.00

Executives IIC INTERFINANCE INVESTMENTS CO. INC. (6)

Name
Role
Links
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  • Name DANILO TORO Subscriber 1818
    Role: Subscriber
    Links: 1818
  • Name JOSE ABREGO Subscriber 2888
    Role: Subscriber
    Links: 2888
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name LUZ CHAVEZ S. Director 475
    Role: Director
    Links: 475
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name DANILO TORO Director 1818
    Role: Director
    Links: 1818
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name DANILO TORO Treasurer 1818
    Role: Treasurer
    Links: 1818
  • Name FRANCISCO MARTINELLI BERMUDEZ Secretary 1728
    Role: Secretary
    Links: 1728
  • Name LUZ CHAVEZ S. Deputy Secretary 475
    Role: Deputy Secretary
    Links: 475
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, 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 IIC INTERFINANCE INVESTMENTS CO. INC. (0)

Act
Date
View
  • No documents

Entries / Precedence IIC INTERFINANCE INVESTMENTS CO. INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About IIC INTERFINANCE INVESTMENTS CO. INC.: Summary of IIC INTERFINANCE INVESTMENTS CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1997. Estimated traffic: 36 total visits (peak 8). Position: #313,675 of 1,007,204. See representatives, branches, documents and filings.