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INTERNATIONAL FINANCE AND ASET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,4961,007,204 total
Total views
35
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
325795 Mercantil
Registration date
27/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INTERNATIONAL FINANCE AND ASET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives INTERNATIONAL FINANCE AND ASET MANAGEMENT S.A. (10)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name TAGHRID NAFISI Director 1
    Role: Director
    Links: 1
  • Name FIRAS MASADEH Director 1
    Role: Director
    Links: 1
  • Name SAMER HADID Director 1
    Role: Director
    Links: 1
  • Name AHMAD OSAMA ELANSARI President 2
    Role: President
    Links: 2
  • Name YANAL BALKAR Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HALA ELANSARI Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL FINANCE AND ASET MANAGEMENT S.A. (0)

Act
Date
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  • No documents

Entries / Precedence INTERNATIONAL FINANCE AND ASET MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About INTERNATIONAL FINANCE AND ASET MANAGEMENT S.A.: Summary of INTERNATIONAL FINANCE AND ASET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/1997. Estimated traffic: 35 total visits (peak 8). Position: #214,496 of 1,007,204. See representatives, branches, documents and filings.