LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

INTERFINS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,6791,007,204 total
Total views
71
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
288043 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights INTERFINS INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERFINS INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JORGE NATNIEL MENDEZ CORDOBA Director 1
    Role: Director
    Links: 1
  • Name DAMARIS DEL C VITTERIO BOSQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name BERROCAL & DIAZ Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name DAMARIS DEL C VITTERIO BOSQUEZ Director 3
    Role: Director
    Links: 3
  • Name HARRY ALBERTO DIAZ GONZALEZ DE MENDOZA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name DAVID BARAKAT President 7
    Role: President
    Links: 7
  • Name DAMARIS DEL C VITTERIO BOSQUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DAVID BARAKAT Director 7
    Role: Director
    Links: 7
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name DAVID BARAKAT Treasurer 7
    Role: Treasurer
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents INTERFINS INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERFINS INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About INTERFINS INVESTMENTS, INC.: Summary of INTERFINS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/1994. Estimated traffic: 71 total visits (peak 12). Position: #126,679 of 1,007,204. See representatives, branches, documents and filings.