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IMALCA FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,5761,007,204 total
Total views
192
Avg / month
16
Year peak
30
Current month -25.0 % vs Sep
9

Company information

Folio
583596 Mercantil
Registration date
18/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights IMALCA FINANCIAL GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IMALCA FINANCIAL GROUP, INC. (6)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PABLO ANDRES NASCIMIENTO NEUBERGER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name ANA CAROLINA RODRIGUEZ GARCIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALFREDO JOSE MONAGAS ALVAREZ DE LUGO Director / President 11
    Role: Director / President
    Links: 11
  • Name ALFREDO JOSE MONAGAS ALVAREZ DE LUGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMALCA FINANCIAL GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143725/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 403735/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015

Entries / Precedence IMALCA FINANCIAL GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About IMALCA FINANCIAL GROUP, INC.: Summary of IMALCA FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2007. Estimated traffic: 192 total visits (peak 30). Position: #63,576 of 1,007,204. See representatives, branches, documents and filings.