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INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,7721,010,412 total
Total views
42
Avg / month
4
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
409383 Mercantil
Registration date
29/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.)

Currency
US DOLLAR
Share capital
10,000.00

Executives INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.) (6)

Name
Role
Links
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  • Name ANAND MOHTA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANJU GUPTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANAND MOHTA Director 18
    Role: Director
    Links: 18
  • Name ANJU MOHTA Director 5
    Role: Director
    Links: 5
  • Name DIMAS PINEDA Director 6
    Role: Director
    Links: 6
  • Name ANAND MOHTA President 18
    Role: President
    Links: 18
  • Name DIMAS PINEDA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANJU MOHTA Secretary 5
    Role: Secretary
    Links: 5
  • Name ESTELA GELA MALCA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name EL PRESIDENTE Y EN SU FALTAS TEMPORALES LO SERA EL TESORERO O EL SECRE- TARIO. EN CASO DE FALTA TEMPORAL DEL PRESIDENTE BASTARA LA SIMPLE DECLARACION DEL TESORERO O EL SECRETARIO PARA QUE CUALQUIER DE ELLOS ACTUE COMO REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.) (0)

Act
Date
View
  • No documents

Entries / Precedence INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.): Summary of INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2001. Estimated traffic: 42 total visits (peak 6). Position: #519,772 of 1,010,412. See representatives, branches, documents and filings.