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INTERNATIONAL ASSETS FINACIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,5241,010,412 total
RUC: 1422124-1-632137
Total views
66
Avg / month
6
Year peak
33
Current month +0.0 % vs Nov
2

Company information

Folio
632137 Mercantil
Registration date
10/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights INTERNATIONAL ASSETS FINACIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1422124-1-632137

Executives INTERNATIONAL ASSETS FINACIAL INC. (5)

Name
Role
Links
View
  • Name VINEYKA MENESES Subscriber 501
    Role: Subscriber
    Links: 501
  • Name JOSE MARIA HEREDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name RENUNCIAS Director 29
    Role: Director
    Links: 29
  • Name RENUNCIAS President 29
    Role: President
    Links: 29
  • Name RENUNCIAS Vice President 29
    Role: Vice President
    Links: 29
  • Name RENUNCIAS Treasurer 29
    Role: Treasurer
    Links: 29
  • Name RENUNCIAS Secretary 29
    Role: Secretary
    Links: 29
  • Name ARIAS Y ARIAS CONSULTORES Resident Agent 203
    Role: Resident Agent
    Links: 203
  • Name EL PRESIDENTE DE LA MISMA, A FALTA DEL PRESIDENTE, SERA EL VICEPRESIDENTE; A FALTA DE AMBOS, LA SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL ASSETS FINACIAL INC. (3)

Act
Date
View
  • Act Entry Id -11087460- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685969- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631208- (MASTER INFORMATION) Entry 177968/2008 (0) 10/09/2008
    Date: 10/09/2008

Entries / Precedence INTERNATIONAL ASSETS FINACIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INTERNATIONAL ASSETS FINACIAL INC.: Summary of INTERNATIONAL ASSETS FINACIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 66 total visits (peak 33). Position: #657,524 of 1,010,412. See representatives, branches, documents and filings.