LIVE
New today 401
Updated 78
New executives 3,738
Reported capital $ 1,426,000

INTERFINANCE ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,5681,007,204 total
RUC: 64002-9-356590
Total views
155
Avg / month
13
Year peak
24
Current month +58.3 % vs Sep
19

Company information

Folio
356590 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights INTERFINANCE ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PUBLICIDAD, PROMOCION DE VENTAS, RELACIONES PUBLICAS Y MERCADEO.
Legal representative
ALFREDO JOSE MONAGAS ALVAREZ DE LUGO
RUC
64002-9-356590

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERFINANCE ENTERPRISES CORP.
    URB. AV. MÉXICO, CON CALLE 30 EDIF. PLAZA AZTECA ** PISO 3 OFIC.N< 304-307, AV. MÉXICO, CON CALLE 30, EDF. EDIF. PLAZA AZTECA ** PISO 3 OFIC.N< 304-307, APTO. OFICINA Nº 304-307, PANAMÁ PANAMÁ BELLA VISTA
    URB. AV. MÉXICO, CON CALLE 30 EDIF. PLAZA AZTECA ** PISO 3 OFIC.N< 304-307, AV. MÉXICO, CON CALLE 30, EDF. EDIF. PLAZA AZTECA ** PISO 3 OFIC.N< 304-307, APTO. OFICINA Nº 304-307, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERFINANCE ENTERPRISES CORP. (8)

Name
Role
Links
View
  • Name ISMAEL GERLI CHAMPSAUR Subscriber 922
    Role: Subscriber
    Links: 922
  • Name DORIS IVETH RIVAS CASTILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALFREDO MONAGAS Director 26
    Role: Director
    Links: 26
  • Name MIGUEL SANZ Director 8
    Role: Director
    Links: 8
  • Name ALFREDO MONAGAS President 26
    Role: President
    Links: 26
  • Name GERMAN TORREALBA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MIGUEL SANZ Secretary 8
    Role: Secretary
    Links: 8
  • Name GERMAN TORREALBA Director 16
    Role: Director
    Links: 16
  • Name LOPEZ MORALES & CHIARI (MAAT ASESORES) Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name PABLO ANDRES NASCIMENTO NEUBERGER Y GERMAN ENRIQUE TORREALBA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERFINANCE ENTERPRISES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 72284/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 72284/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 382309/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence INTERFINANCE ENTERPRISES CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About INTERFINANCE ENTERPRISES CORP.: Summary of INTERFINANCE ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/1999. Estimated traffic: 155 total visits (peak 24). Position: #132,568 of 1,007,204. See representatives, branches, documents and filings.