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

INVESTMENT AND FINANCE MONITORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,5151,011,214 total
Total views
67
Avg / month
6
Year peak
10
Current month -50.0 % vs Dec
3

Company information

Folio
214897 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights INVESTMENT AND FINANCE MONITORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTMENT AND FINANCE MONITORS S.A. (11)

Name
Role
Links
View
  • Name KATIA SOLANO DE BERNAL Deputy Secretary 1458
    Role: Deputy Secretary
    Links: 1458
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2924
    Role: Subscriber
    Links: 2924
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- -. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT AND FINANCE MONITORS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence INVESTMENT AND FINANCE MONITORS S.A. (0)

Procedure / Document type
Year
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About INVESTMENT AND FINANCE MONITORS S.A.: Summary of INVESTMENT AND FINANCE MONITORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/1988. Estimated traffic: 67 total visits (peak 10). Position: #426,515 of 1,011,214. See representatives, branches, documents and filings.