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I.M.F.A. GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #470,6861,006,803 total
Total views
110
Avg / month
9
Year peak
30
Current month +300.0 % vs Sep
4

Company information

Folio
834001 Mercantil
Registration date
20/05/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights I.M.F.A. GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives I.M.F.A. GROUP S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name MICHAEL KRANZ Director 44
    Role: Director
    Links: 44
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name MICHAEL KRANZ Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name MILAN KORMANAK Director / President 8
    Role: Director / President
    Links: 8
  • Name PETER SCHIERSCHER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.M.F.A. GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (COMPANY LIQUIDATION) Entry 58825/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 46346/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 399381/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391444/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence I.M.F.A. GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
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About I.M.F.A. GROUP S.A.: Summary of I.M.F.A. GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/05/2014. Estimated traffic: 110 total visits (peak 30). Position: #470,686 of 1,006,803. See representatives, branches, documents and filings.