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INTERFIN S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #782,0781,011,214 total
RUC: 332-252-72418
Total views
34
Avg / month
3
Year peak
7
Current month +0.0 % vs Dec
2

Company information

Folio
100935 Mercantil
Registration date
14/10/1957
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 2 días)
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Highlights INTERFIN S. DE R.L.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
332-252-72418

Executives INTERFIN S. DE R.L. (11)

Name
Role
Links
View
  • Name OLGA ELIS QUINTERO FERNANDEZ President 457
    Role: President
    Links: 457
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1860
    Role: Secretary
    Links: 1860
  • Name GUILLERMO JURADO Subscriber 2119
    Role: Subscriber
    Links: 2119
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3294
    Role: Resident Agent
    Links: 3294
  • Name OLGA ELIS QUINTERO FERNANDEZ Administrator 457
    Role: Administrator
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Administrator 2535
    Role: Administrator
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Administrator 1860
    Role: Administrator
    Links: 1860
  • Name REVOCABLE INTER VIVOS TRUST OF CECILIA ARBOLEDA/990 PARTICIPACIONES PARTNER 1
    Role: PARTNER
    Links: 1
  • Name REVOCABLE INTER VIVOS TRUST OF RODRIGO ARBOLEDA/10 PARTICIPACIONES PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERFIN S. DE R.L. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 361024/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 97405/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 130147/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 447052/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 518539/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014
  • Act Entry Id -6908150- (MASTER INFORMATION) Entry 4134/58 (0) 14/10/1957
    Date: 14/10/1957

Entries / Precedence INTERFIN S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About INTERFIN S. DE R.L.: Summary of INTERFIN S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 14/10/1957. Estimated traffic: 34 total visits (peak 7). Position: #782,078 of 1,011,214. See representatives, branches, documents and filings.