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INTERFINANCE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,9461,007,204 total
Total views
173
Avg / month
14
Year peak
20
Current month +0.0 % vs Sep
19

Company information

Folio
324568 Mercantil
Registration date
26/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INTERFINANCE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERFINANCE INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name GERARDO RODRIGUEZ REYNANTE Director 4
    Role: Director
    Links: 4
  • Name PATRICIA HABERMEHL SCHAERER Director 2
    Role: Director
    Links: 2
  • Name JAVIER MONTAÑO BENITEZ Director 2
    Role: Director
    Links: 2
  • Name GERARDO RODRIGUEZ REYNANTE President 4
    Role: President
    Links: 4
  • Name JAVIER MONTAÑO BENITEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PATRICIA HABERMEHL SCHAERER Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERFINANCE INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence INTERFINANCE INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About INTERFINANCE INVESTMENTS S.A.: Summary of INTERFINANCE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/12/1996. Estimated traffic: 173 total visits (peak 20). Position: #48,946 of 1,007,204. See representatives, branches, documents and filings.