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INVESTFIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,8591,010,412 total
Total views
124
Avg / month
10
Year peak
19
Current month +71.4 % vs Nov
12

Company information

Folio
842491 Mercantil
Registration date
29/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INVESTFIN AMERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVESTFIN AMERICA, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO MONTUFAR ROJAS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name TILCIA SANTAMARIA DE MONTUFAR Subscriber 85
    Role: Subscriber
    Links: 85
  • Name DAVID JONAS NORIEGA Director 13
    Role: Director
    Links: 13
  • Name LUISA BORDONES BORDONES Director 23
    Role: Director
    Links: 23
  • Name CRISTINA RALINS MOLINA Director 4
    Role: Director
    Links: 4
  • Name DAVID JONAS NORIEGA President 13
    Role: President
    Links: 13
  • Name LUISA BORDONES BORDONES Treasurer 23
    Role: Treasurer
    Links: 23
  • Name LUISA BORDONES BORDONES Secretary 23
    Role: Secretary
    Links: 23
  • Name TILCIA SANTAMARIA & MONTUFAR. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DANIEL ALBERTO PINTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTFIN AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 187641/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence INVESTFIN AMERICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About INVESTFIN AMERICA, S.A.: Summary of INVESTFIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2014. Estimated traffic: 124 total visits (peak 19). Position: #598,859 of 1,010,412. See representatives, branches, documents and filings.