LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

INTERNATIONAL FINANCING (S.E.E.) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,8501,007,204 total
Total views
116
Avg / month
10
Year peak
18
Current month +0.0 % vs Sep
8

Company information

Folio
609717 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights INTERNATIONAL FINANCING (S.E.E.) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL FINANCING (S.E.E.) S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name VERNON EMMANUEL SALAZAR ZURITA Subscriber 14970
    Role: Subscriber
    Links: 14970
  • Name BERNARD RODIEUX Director 48
    Role: Director
    Links: 48
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name BERNARD RODIEUX President 48
    Role: President
    Links: 48
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL FINANCING (S.E.E.) S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 408523/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 408523/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 392661/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 203552/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence INTERNATIONAL FINANCING (S.E.E.) S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About INTERNATIONAL FINANCING (S.E.E.) S.A.: Summary of INTERNATIONAL FINANCING (S.E.E.) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2008. Estimated traffic: 116 total visits (peak 18). Position: #23,850 of 1,007,204. See representatives, branches, documents and filings.