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INTEGRAL FINANCIAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155637659 Mercantil
Registration date
29/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INTEGRAL FINANCIAL SERVICES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTEGRAL FINANCIAL SERVICES, INC. (18)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name MICHEL OLMI BUSTOS (PRINCIPAL) Director / President 11
    Role: Director / President
    Links: 11
  • Name HAMADA MOHAMMED MODAR IRAKI (PRINCIPAL) Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ANDRES BERNARDO DELGADO VILLASMIL Alternate Director 33
    Role: Alternate Director
    Links: 33
  • Name ALEJANDRO JOSE ABREGO DAVILA Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name CARLOS GUILLERMO ABREGO DAVILA Alternate Director 306
    Role: Alternate Director
    Links: 306
  • Name JOSE FERNANDO LLANO ESCANDON (PRINCIPAL) Director 11
    Role: Director
    Links: 11
  • Name MAURICIO MANUEL CAMARGO MEJIA (PRINCIPAL) Director 10
    Role: Director
    Links: 10
  • Name ALEJANDRO MENDOZA HOLGUIN Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JAVIER SANCHEZ SANCHEZ Alternate Director 21
    Role: Alternate Director
    Links: 21
  • Name MICHEL OLMI BUSTOS (EJECUTIVO-CEO) President 7
    Role: President
    Links: 7
  • Name JAIME AUGUSTO BARRIGA AMIN (PLANEACION FINANCIERA) Manager 1
    Role: Manager
    Links: 1
  • Name ALEJANDRO JOSE ABREGO DAVILA (EJECUTIVO PRINCIPAL DE FINANZAS) Other Positions 14
    Role: Other Positions
    Links: 14
  • Name ALEJANDRO JOSE ABREGO DAVILA (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ALESSANDRO REGGI Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EL CFO. EL GERENTE DEL PLANEACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRAL FINANCIAL SERVICES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 417710/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 396081/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436507/2016 (0) 29/09/2016
    Date: 29/09/2016

Entries / Precedence INTEGRAL FINANCIAL SERVICES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About INTEGRAL FINANCIAL SERVICES, INC.: Summary of INTEGRAL FINANCIAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2016. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.