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INTERFIN TRADING HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755753-2-2024
Total views
10
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155755753 Mercantil
Registration date
20/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
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Highlights INTERFIN TRADING HOUSE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155755753-2-2024

Executives INTERFIN TRADING HOUSE, S.A. (6)

Name
Role
Links
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  • Name CARLOS MANUEL PENA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS MANUEL PENA GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CLAUDIO FRANCISCO SOLON VANCONCELOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA CLARA DE OLIVEIRA SOLON Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIA CLARA DE OLIVEIRA SOLON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CLAUDIO FRANCISCO SOLON VASCONCELOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ANGEL RODRIGUEZ Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name EL PRESDIENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERFIN TRADING HOUSE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330970/2024 (0) 20/08/2024
    Date: 20/08/2024

Entries / Precedence INTERFIN TRADING HOUSE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About INTERFIN TRADING HOUSE, S.A.: Summary of INTERFIN TRADING HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2024. Estimated traffic: 10 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.