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INTERNATIONAL FINANCIAL AND ECONOMIC RISK SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,4231,007,204 total
Total views
129
Avg / month
11
Year peak
23
Current month -50.0 % vs Sep
11

Company information

Folio
477595 Mercantil
Registration date
25/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INTERNATIONAL FINANCIAL AND ECONOMIC RISK SERVICES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives INTERNATIONAL FINANCIAL AND ECONOMIC RISK SERVICES INC. (8)

Name
Role
Links
View
  • Name MARITZEL DIAZ DE JIMENEZ Subscriber 224
    Role: Subscriber
    Links: 224
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name STEEVE GONZALEZ CHAVES Director 5
    Role: Director
    Links: 5
  • Name GEOFFREY SOTO CAMPO Director 1
    Role: Director
    Links: 1
  • Name STEEVE GONZALEZ CHAVES President 5
    Role: President
    Links: 5
  • Name DOUGLAS SOTO CAMPOS Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name GEOFFREY SOTO CAMPOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO , EN AUSENCIA DE ANBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL FINANCIAL AND ECONOMIC RISK SERVICES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 353831/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110597/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence INTERNATIONAL FINANCIAL AND ECONOMIC RISK SERVICES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INTERNATIONAL FINANCIAL AND ECONOMIC RISK SERVICES INC.: Summary of INTERNATIONAL FINANCIAL AND ECONOMIC RISK SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2005. Estimated traffic: 129 total visits (peak 23). Position: #570,423 of 1,007,204. See representatives, branches, documents and filings.