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INTERNATIONAL FINANCE ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1460036-1-639741
Total views
54
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
639741 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights INTERNATIONAL FINANCE ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1460036-1-639741

Executives INTERNATIONAL FINANCE ASSETS CORP. (5)

Name
Role
Links
View
  • Name VINEYKA MENESES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name JAIME APARICIO Director 291
    Role: Director
    Links: 291
  • Name EDWIN BATISTA Director 316
    Role: Director
    Links: 316
  • Name VINEYKA MENESES Director 500
    Role: Director
    Links: 500
  • Name EDWIN BATISTA Vice President 316
    Role: Vice President
    Links: 316
  • Name JOSE MARIA HEREDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name VINEYKA MENESES President 500
    Role: President
    Links: 500
  • Name JAIME APARICIO Treasurer 291
    Role: Treasurer
    Links: 291
  • Name VINEYKA MENESES Secretary 500
    Role: Secretary
    Links: 500
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A FALTA DEL PRESIDENTE, SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL FINANCE ASSETS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 209876/2022 (0) 27/05/2022
    Date: 27/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2022
    Date: 25/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2022
    Date: 25/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2022
    Date: 25/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 45462/2022 (0) 25/02/2022
    Date: 25/02/2022
  • Act Entry Id -11111511- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687552- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699725- (MASTER INFORMATION) Entry 220169/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence INTERNATIONAL FINANCE ASSETS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INTERNATIONAL FINANCE ASSETS CORP.: Summary of INTERNATIONAL FINANCE ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 54 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.