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INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
34
Avg / month
3
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
146347 Mercantil
Registration date
21/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2018 (hace 7 años)
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Highlights INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA) (8)

Name
Role
Links
View
  • Name MARJORIE FIDANQUE DE MIZRACHI President 116
    Role: President
    Links: 116
  • Name DONNA BEHAR DE MIZRACHI Vice President 21
    Role: Vice President
    Links: 21
  • Name MALKA COHEN DE MIZRACHI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name SELLY DAYAN DE MIZRACHI Secretary 77
    Role: Secretary
    Links: 77
  • Name MARJORIE FIDANQUE DE MIZRACHI Subscriber 116
    Role: Subscriber
    Links: 116
  • Name MALKA COHEN DE MIZRACHI Y OTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARJORIE FIDANQUE DE MIZRACHI Director 116
    Role: Director
    Links: 116
  • Name SELLY DAYAN DE MIZRACHI Director 77
    Role: Director
    Links: 77
  • Name MALKA COHEN DE MIZRACHI Director 26
    Role: Director
    Links: 26
  • Name BRAULIO CARRERA Resident Agent 1113
    Role: Resident Agent
    Links: 1113
  • Name SE OTORGA PODER GENERAL A DAVID JACOBO MIZRACHI Y DAVID MOISES MIZRACHI SEGUN DOCUMENTO 349909 DE LA SECCION DE MERCANTIL DESDE EL 21 DE MAYO DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2018
    Date: 30/01/2018

Entries / Precedence INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA): Summary of INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/1985. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.