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INVERSIONES FINANCIERAS INTERNACIONALES CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,2661,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
387360 Mercantil
Registration date
09/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES FINANCIERAS INTERNACIONALES CARIBE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives INVERSIONES FINANCIERAS INTERNACIONALES CARIBE, S.A. (6)

Name
Role
Links
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  • Name VIRGILIO VALDES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN RODRIGUEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name LINO ESPINAR Director 2
    Role: Director
    Links: 2
  • Name VIRGILIO VALDES Director 3
    Role: Director
    Links: 3
  • Name JUAN RODIRGUEZ Director 2
    Role: Director
    Links: 2
  • Name LINO ESPINAR President 2
    Role: President
    Links: 2
  • Name VIRGILIO VALDES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN RODIRGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EMIGDIO ANTONIO ANGUIZOLA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLU- TA DE ESTE, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FINANCIERAS INTERNACIONALES CARIBE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES FINANCIERAS INTERNACIONALES CARIBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INVERSIONES FINANCIERAS INTERNACIONALES CARIBE, S.A.: Summary of INVERSIONES FINANCIERAS INTERNACIONALES CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2000. Estimated traffic: 40 total visits (peak 7). Position: #446,266 of 1,007,204. See representatives, branches, documents and filings.