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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

INVESTIGACIONES Y FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #721,0371,011,214 total
Total views
39
Avg / month
3
Year peak
9
Current month +0.0 % vs Dec
4

Company information

Folio
17690 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights INVESTIGACIONES Y FINANZAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVESTIGACIONES Y FINANZAS, S.A. (6)

Name
Role
Links
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  • Name OMAR ARMANDO DUKE President 2
    Role: President
    Links: 2
  • Name CARLOS SALDANA RAMIREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO DEMOSTENES DEIR Secretary 3
    Role: Secretary
    Links: 3
  • Name DIEGO DOMOSTENES DEIR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAR ARMANDO DUKE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OMAR ARMADO DUKE Director 1
    Role: Director
    Links: 1
  • Name DIEGO DEMOSTENES DEIR Director 3
    Role: Director
    Links: 3
  • Name CARLOS SALDANA RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTIGACIONES Y FINANZAS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence INVESTIGACIONES Y FINANZAS, S.A. (0)

Procedure / Document type
Year
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About INVESTIGACIONES Y FINANZAS, S.A.: Summary of INVESTIGACIONES Y FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/1977. Estimated traffic: 39 total visits (peak 9). Position: #721,037 of 1,011,214. See representatives, branches, documents and filings.