LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

INTERNATIONAL CONTROL AND FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #27,5041,007,204 total
Total views
114
Avg / month
10
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
237326 Mercantil
Registration date
25/09/1973
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights INTERNATIONAL CONTROL AND FINANCE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERNATIONAL CONTROL AND FINANCE INC. (7)

Name
Role
Links
View
  • Name SONIA EDITH GOMEZ VALDES Director 1726
    Role: Director
    Links: 1726
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BALBINO PONCE MENDOZA Vice President 330
    Role: Vice President
    Links: 330
  • Name JULIO E. LINARES Subscriber 551
    Role: Subscriber
    Links: 551
  • Name SONIA EDITH GOMEZ VALDES Secretary 1726
    Role: Secretary
    Links: 1726
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name FELIPE S. TAPIA Subscriber 135
    Role: Subscriber
    Links: 135
  • Name BALBINO PONCE MENDOZA Treasurer 330
    Role: Treasurer
    Links: 330
  • Name JUAN ARTURO MONTES GOMEZ President 2871
    Role: President
    Links: 2871
  • Name BALBINO PONCE MENDOZA Director 330
    Role: Director
    Links: 330
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL CONTROL AND FINANCE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERNATIONAL CONTROL AND FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
Request deletion
About INTERNATIONAL CONTROL AND FINANCE INC.: Summary of INTERNATIONAL CONTROL AND FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/09/1973. Estimated traffic: 114 total visits (peak 13). Position: #27,504 of 1,007,204. See representatives, branches, documents and filings.