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INTERNATIONAL COMMERCIAL FINANCIAL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #320,8781,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
721852 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/07/2018 (hace 7 años)
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Highlights INTERNATIONAL COMMERCIAL FINANCIAL GROUP INC

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL COMMERCIAL FINANCIAL GROUP INC (7)

Name
Role
Links
View
  • Name EDWIN PITTY MADRID Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ELENA GUERRA DE GONZALEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FELIX FALLABELLA Director 33
    Role: Director
    Links: 33
  • Name GREGORY LOPEZ Director 7
    Role: Director
    Links: 7
  • Name AKRAN ABOUZEENNI Director 4
    Role: Director
    Links: 4
  • Name FELIX FALLABELLA President 33
    Role: President
    Links: 33
  • Name AKRAN ABOUZEENNI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GREGORY LOPEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name MGTR EDWIN PITTY MADRID Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL CAPITAL DE LA SOCIEDAD SERA DE DIEZ MIL 10,000.00 DOLARES AMERICANOS,DIVIDIDOE EN CIEN 100 ACCIONES DE UN VALOR NOMINAL DE DE CIEN 100.00 DOLARES CADA UNA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL COMMERCIAL FINANCIAL GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 500243/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence INTERNATIONAL COMMERCIAL FINANCIAL GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INTERNATIONAL COMMERCIAL FINANCIAL GROUP INC: Summary of INTERNATIONAL COMMERCIAL FINANCIAL GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/12/2010. Estimated traffic: 27 total visits (peak 4). Position: #320,878 of 1,007,204. See representatives, branches, documents and filings.