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INTERNATIONAL FELMAN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
21
Current month +50.0 % vs Sep
6

Company information

Folio
665412 Mercantil
Registration date
15/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INTERNATIONAL FELMAN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL FELMAN FINANCE S.A. (9)

Name
Role
Links
View
  • Name N Subscriber 306
    Role: Subscriber
    Links: 306
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2805
    Role: Director / Secretary
    Links: 2805
  • Name YARIELA GAMBOA POLANCO Director / Treasurer 2550
    Role: Director / Treasurer
    Links: 2550
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name ALAIN PERRET Director / President 1
    Role: Director / President
    Links: 1
  • Name A) LA FIRMA INDIVIDUAL DEL PRESIDENTE PARA LA GESTION DE LOS NEGOCIOS ORDINARIOS DE LA SOCIEDA, INCLUYENDO EL MANEJO DE LA CUENTA BANCARIA Y REPRESENTAR A LA CORPORACION EN LAS JUNTAS GENERALES DE SUS SUBSIDIARIAS, ASI COMO CUALQUIER OTRO ASUNTO RELACIONA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name B)LA FIRMA CONJUNTA DEL PRESIDENTE CONEL TESORERO O SECRETARIO, PARA LA DISPOCISION, VENTA Y CUALQUIERA GRAVAMENES SOBRE LOS ACTIVOS DE LA SOCIEDAD E INCLUIDO ESTABLECER GARANTIAS SOBRE BIENES DE LA SOCIEDAD COMO AVAL DE OBLIGACIONES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name C) EL SECRETARIO Y EL TESORERO NO TIENE FIRMA CONJUNTA Y SOLO PODRAN ACTUAR DE MANERA CONJUNTA CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL FELMAN FINANCE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 375628/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 304557/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 300997/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 500063/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 159413/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence INTERNATIONAL FELMAN FINANCE S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About INTERNATIONAL FELMAN FINANCE S.A.: Summary of INTERNATIONAL FELMAN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2009. Estimated traffic: 58 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.