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Updated 864
New executives 0
Reported capital $ 17,173,813

INFISA INVERSIONES FINANCIERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#424,1261,014,823 total
Total views
71
Avg / month
6
Year peak
24
Current month-80.0 % vs Mar
1

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#424,126 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
130562Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (7 years ago)

Highlights INFISA INVERSIONES FINANCIERAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name EDUARDO ERNESTO NEIRA MELENDEZ President380
    Role:President
    Links: 380
  • Name JAN FELIPE TAPIA CEDENO Vice President1965
    Role:Vice President
    Links: 1965
  • Name JAN FELIPE TAPIA CEDENO Treasurer1965
    Role:Treasurer
    Links: 1965
  • Name SONIA EDITH GOMEZ VALDES Secretary1726
    Role:Secretary
    Links: 1726
  • Name JULIO ERNESTO LINARES Subscriber5228
    Role:Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber8924
    Role:Subscriber
    Links: 8924
  • Name EDUARDO ERNESTO NEIRA MELENDEZ Director380
    Role:Director
    Links: 380
  • Name JAN FELIPE TAPIA CEDE#O Director40
    Role:Director
    Links: 40
  • Name SONIA EDITH GOMEZ VALDES Director1726
    Role:Director
    Links: 1726
  • Name TAPIA Y ASOCIADOS Resident Agent2462
    Role:Resident Agent
    Links: 2462
  • Name : REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).