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INTERCONTINENTAL FINANCIAL ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,0511,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
34653 Mercantil
Registration date
16/01/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INTERCONTINENTAL FINANCIAL ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERCONTINENTAL FINANCIAL ENTERPRISES, S.A. (4)

Name
Role
Links
View
  • Name CARLOS AROSEMENA ARIAS President 4919
    Role: President
    Links: 4919
  • Name GABRIEL CASTRO SUAREZ Treasurer 1333
    Role: Treasurer
    Links: 1333
  • Name JOSE ANGEL NORIEGA PEREZ Secretary 4150
    Role: Secretary
    Links: 4150
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name CARLOS AROSEMENA ARIAS Director 4919
    Role: Director
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Director 4150
    Role: Director
    Links: 4150
  • Name GABRIEL CASTRO SUAREZ Director 1333
    Role: Director
    Links: 1333
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3750
    Role: Resident Agent
    Links: 3750
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCONTINENTAL FINANCIAL ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERCONTINENTAL FINANCIAL ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About INTERCONTINENTAL FINANCIAL ENTERPRISES, S.A.: Summary of INTERCONTINENTAL FINANCIAL ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1979. Estimated traffic: 59 total visits (peak 9). Position: #658,051 of 1,007,204. See representatives, branches, documents and filings.