LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INDEPENDENT FINANCIAL CONSULTING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1158445-1-573317
Total views
17
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
573317 Mercantil
Registration date
27/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights INDEPENDENT FINANCIAL CONSULTING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de asesoramiento empresarial para personas naturales y juridicas
Legal representative
JOSEPH GARAY LEVY
RUC
1158445-1-573317
Business activities
- Asesoria empresarial

Branches / Establishments (2)

Trade name
Address
  • Trade name INDEPENDENT FINANCIAL CONSULTING
    URB. MARBELLA, CALLE ANASTACIO RUIZ, CASA PH, EDF. LOS DELFINES, APTO. TORRE 200, 9B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE ANASTACIO RUIZ, CASA PH, EDF. LOS DELFINES, APTO. TORRE 200, 9B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INDEPENDENT FINANCIAL CONSULTING, ING.
    URB. BELLA VISTA, CALLE 54 ESTE, EDF. ARANGO ORILLAC, APTO. PISO 3, OFICINA 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 54 ESTE, EDF. ARANGO ORILLAC, APTO. PISO 3, OFICINA 5, PANAMÁ PANAMÁ BELLA VISTA

Executives INDEPENDENT FINANCIAL CONSULTING, INC. (7)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name JOSEPH GARY LEVY Director 8
    Role: Director
    Links: 8
  • Name JONATHAN LAY Director 56
    Role: Director
    Links: 56
  • Name JOSEPH GARY LEVY President 8
    Role: President
    Links: 8
  • Name JONATHAN LAY Secretary 56
    Role: Secretary
    Links: 56
  • Name CARLESBARRAZA ABOGADOS Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name IRINA ABREGO DE ESPINOSA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDEPENDENT FINANCIAL CONSULTING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 194709/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135479/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence INDEPENDENT FINANCIAL CONSULTING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INDEPENDENT FINANCIAL CONSULTING, INC.: Summary of INDEPENDENT FINANCIAL CONSULTING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2007. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.