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INDUSTRIAL & COMMERCIAL FINANCING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,4931,010,412 total
Total views
106
Avg / month
9
Year peak
17
Current month -60.0 % vs Nov
6

Company information

Folio
313716 Mercantil
Registration date
21/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INDUSTRIAL & COMMERCIAL FINANCING CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INDUSTRIAL & COMMERCIAL FINANCING CORP (10)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4905
    Role: Subscriber
    Links: 4905
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6888
    Role: Subscriber
    Links: 6888
  • Name JOHN PETER KLOSE DE OJEDA O MIGUEL ANDRES FERNANDEZ KLOSE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PETER KLOSE PIETERS Director / President 6
    Role: Director / President
    Links: 6
  • Name ANA LUISA MARTINEZ-MONT MOLINA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name JOHN CHRISTIAN KLOSE PIETERS Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name PHILIP MICHAEL JACOBO KLOSE PIETERS Director 17
    Role: Director
    Links: 17
  • Name JORGE MIGUEL FERNANDEZ BIANCHI Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name FABREGA, MOLINO Y MOLINO, Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDNETE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAL & COMMERCIAL FINANCING CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 561063/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 238647/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9363/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45987/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence INDUSTRIAL & COMMERCIAL FINANCING CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About INDUSTRIAL & COMMERCIAL FINANCING CORP: Summary of INDUSTRIAL & COMMERCIAL FINANCING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/1996. Estimated traffic: 106 total visits (peak 17). Position: #224,493 of 1,010,412. See representatives, branches, documents and filings.