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INTERFIN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,0141,010,412 total
Total views
130
Avg / month
11
Year peak
17
Current month -46.7 % vs Nov
8

Company information

Folio
431573 Mercantil
Registration date
01/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INTERFIN HOLDINGS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives INTERFIN HOLDINGS INC. (5)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name LUIS ALBERTO RODRIGUEZ Director 15847
    Role: Director
    Links: 15847
  • Name LUIS ALBERTO RODRIGUEZ Secretary 15847
    Role: Secretary
    Links: 15847
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name NANCY DE GRISOLIA Director / President 19
    Role: Director / President
    Links: 19
  • Name FELICIANO ORTIZ Director / Treasurer 2937
    Role: Director / Treasurer
    Links: 2937
*Links: number of companies where the executive appears with a role or relation.

Documents INTERFIN HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72759/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence INTERFIN HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INTERFIN HOLDINGS INC.: Summary of INTERFIN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2003. Estimated traffic: 130 total visits (peak 17). Position: #258,014 of 1,010,412. See representatives, branches, documents and filings.