LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

INTERNATIONAL FINANCIAL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,6891,007,204 total
Total views
101
Avg / month
8
Year peak
17
Current month +11.1 % vs Sep
10

Company information

Folio
193919 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights INTERNATIONAL FINANCIAL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL FINANCIAL MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name DAVID JOSEPH SINCLAIR President 6
    Role: President
    Links: 6
  • Name PAULINE SINCLAIR Secretary 12
    Role: Secretary
    Links: 12
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name DAVID JOSEPH SINCLAIR Director 6
    Role: Director
    Links: 6
  • Name PAULINE SINCLAIR Director 12
    Role: Director
    Links: 12
  • Name REBEKA SINCLAIR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL FINANCIAL MANAGEMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 59377/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139453/2015 (0) 08/04/2015
    Date: 08/04/2015

Entries / Precedence INTERNATIONAL FINANCIAL MANAGEMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About INTERNATIONAL FINANCIAL MANAGEMENT INC.: Summary of INTERNATIONAL FINANCIAL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1987. Estimated traffic: 101 total visits (peak 17). Position: #108,689 of 1,007,204. See representatives, branches, documents and filings.