LIVE
New today 401
Updated 420
New executives 5,047
Reported capital $ 1,426,000

INFORMACION Y ANALISIS FINANCIEROS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,5861,007,204 total
Total views
57
Avg / month
5
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
744757 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights INFORMACION Y ANALISIS FINANCIEROS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INFORMACION Y ANALISIS FINANCIEROS S.A. (7)

Name
Role
Links
View
  • Name MELISSA JEANETH LOPEZ JIMENEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director 917
    Role: Director
    Links: 917
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Director 687
    Role: Director
    Links: 687
  • Name ELIZABETH ESTHER AGUILA ARCE Director 232
    Role: Director
    Links: 232
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA President 917
    Role: President
    Links: 917
  • Name ELIZABETH ESTHER AGUILA ARCE Treasurer 232
    Role: Treasurer
    Links: 232
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Secretary 687
    Role: Secretary
    Links: 687
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES ) Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE Y EN SU AUSENCIA Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INFORMACION Y ANALISIS FINANCIEROS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INFORMACION Y ANALISIS FINANCIEROS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About INFORMACION Y ANALISIS FINANCIEROS S.A.: Summary of INFORMACION Y ANALISIS FINANCIEROS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2011. Estimated traffic: 57 total visits (peak 12). Position: #491,586 of 1,007,204. See representatives, branches, documents and filings.