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INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #95,3341,007,204 total
RUC: 1889260-1-72614
Total views
100
Avg / month
8
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
720614 Mercantil
Registration date
09/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CURSOS Y SEMINARIO DE FORMACION PROFESIONAL.
Legal representative
LUIS ALEJANDRO HERNANDEZ
RUC
1889260-1-72614

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE
    URB. OBARRIO, CL. 58, EDF. CCPANAMA, APTO. 4-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, EDF. CCPANAMA, APTO. 4-1, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE, S.A. (6)

Name
Role
Links
View
  • Name ISAIAS ATENCIO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name RADHAMES BARRERA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name LUIS ALEJANDRO HERNANDEZ BRACHO Director 2
    Role: Director
    Links: 2
  • Name GONZALO JOSE HURTADO SALAS Director 3
    Role: Director
    Links: 3
  • Name DANIEL ANDRES HERNANDEZ BRACHO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALEJANDRO HERNANDEZ BRACHO President 2
    Role: President
    Links: 2
  • Name DANIEL ANDRES HERNANDEZ BRACHO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GONZALO JOSE HURTADO SALAS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356846/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act Entry Id -11143821- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720214- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645748- (MASTER INFORMATION) Entry 214957/2010 (0) 09/12/2010
    Date: 09/12/2010

Entries / Precedence INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE, S.A.: Summary of INTERNATIONAL MANAGEMENT & FINANCIAL INSTITUTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/12/2010. Estimated traffic: 100 total visits (peak 13). Position: #95,334 of 1,007,204. See representatives, branches, documents and filings.