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INFACO, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #329,9611,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
324600 Mercantil
Registration date
26/12/1996
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/07/2018 (hace 7 años)
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Highlights INFACO, S.A.

Currency
PAR VALUE SHARES
Share capital
60,000,000.00

Executives INFACO, S.A. (6)

Name
Role
Links
View
  • Name MARCELA ROJAS DE PEREZ Subscriber 8564
    Role: Subscriber
    Links: 8564
  • Name BETTY GOMEZ DE CONTRERAS Subscriber 3316
    Role: Subscriber
    Links: 3316
  • Name MELVIN ANTONIO PLICET Director 769
    Role: Director
    Links: 769
  • Name ANABELLE DE LA LASTRA MORAN Director 1015
    Role: Director
    Links: 1015
  • Name MARIA BOZA DE BATISTA Director 1839
    Role: Director
    Links: 1839
  • Name MELVIN ANTONIO PLICET President 769
    Role: President
    Links: 769
  • Name ANABELLE DE LA LASTRA MORAN Vice President 1015
    Role: Vice President
    Links: 1015
  • Name ANABELLE DE LA LASTRA MORAN Treasurer 1015
    Role: Treasurer
    Links: 1015
  • Name MARIA BOZA DE BATISTA Secretary 1839
    Role: Secretary
    Links: 1839
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8564
    Role: Resident Agent
    Links: 8564
  • Name EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO LA VICE-PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFACO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 124119/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 103244/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 83375/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 513866/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 513866/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 544891/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 495671/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence INFACO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About INFACO, S.A.: Summary of INFACO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 26/12/1996. Estimated traffic: 33 total visits (peak 6). Position: #329,961 of 1,007,204. See representatives, branches, documents and filings.