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INVESTMENT FUNDS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #367,9231,011,214 total
RUC: 735569-1-476426
Total views
32
Avg / month
3
Year peak
7
Current month +600.0 % vs Dec
7

Company information

Folio
476426 Mercantil
Registration date
17/02/2005
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/01/2026 (hace 1 día)
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Highlights INVESTMENT FUNDS CORPORATION

Currency
US DOLLAR
Share capital
3,000,000.00
RUC
735569-1-476426

Executives INVESTMENT FUNDS CORPORATION (9)

Name
Role
Links
View
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name MIGDALIA JAEN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name PERLA PILLER BANARER DE JABILES Director 2
    Role: Director
    Links: 2
  • Name PERLA PILLER BANARER DE JABILES Secretary 2
    Role: Secretary
    Links: 2
  • Name DE CASTRO & ROBLES Resident Agent 997
    Role: Resident Agent
    Links: 997
  • Name JACQUELINE MARIA CHAPPUIS CARDICH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JACQUELINE MARIA CHAPPUIS CARDICH Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS CARLOS AUBERT MENDIBURU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT FUNDS CORPORATION (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 471851/2024 (0) 02/12/2024
    Date: 02/12/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 280324/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 37601/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 37601/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276689/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 129092/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015
  • Act Entry Id -7363941- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30924/2007 (0) 27/02/2007
    Date: 27/02/2007
  • Act Entry Id -6761325- (MASTER INFORMATION) Entry 21985/2005 (0) 17/02/2005
    Date: 17/02/2005

Entries / Precedence INVESTMENT FUNDS CORPORATION (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CORRECCION..., Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
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About INVESTMENT FUNDS CORPORATION: Summary of INVESTMENT FUNDS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 17/02/2005. Estimated traffic: 32 total visits (peak 7). Position: #367,923 of 1,011,214. See representatives, branches, documents and filings.