LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES FAMILIARES AL, S.A. (I.N.F.A.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,9401,007,204 total
Total views
82
Avg / month
7
Year peak
14
Current month -14.3 % vs Sep
12

Company information

Folio
299031 Mercantil
Registration date
24/02/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES FAMILIARES AL, S.A. (I.N.F.A.S.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES FAMILIARES AL, S.A. (I.N.F.A.S.A.) (8)

Name
Role
Links
View
  • Name ALFREDO ALEMAN ARJONA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MELISSA DEL CARMEN ALEMAN DE LA HOZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NESSIM BASAN NAHMAD Director 2
    Role: Director
    Links: 2
  • Name JOE ESSES YHOROS Director 4
    Role: Director
    Links: 4
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name NESSIM BASAN NAHMAD President 2
    Role: President
    Links: 2
  • Name OLGA DE LA HOZ ALEMAN Vice President 1
    Role: Vice President
    Links: 1
  • Name LEON BASSAN NAHMAD Treasurer 124
    Role: Treasurer
    Links: 124
  • Name JOE ESSES YHOROS Secretary 4
    Role: Secretary
    Links: 4
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA EL VICEPRESIDENTE - TESORERO CONJUNTAMENTE CON EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FAMILIARES AL, S.A. (I.N.F.A.S.A.) (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES FAMILIARES AL, S.A. (I.N.F.A.S.A.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About INVERSIONES FAMILIARES AL, S.A. (I.N.F.A.S.A.): Summary of INVERSIONES FAMILIARES AL, S.A. (I.N.F.A.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/1995. Estimated traffic: 82 total visits (peak 14). Position: #161,940 of 1,007,204. See representatives, branches, documents and filings.