LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

INVESTORS FINANCIAL MANAGEMENT CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,2541,014,021 total
Total views
108
Avg / month
9
Year peak
16
Current month +22.2 % vs Feb
11

Company information

Folio
155670880 Mercantil
Registration date
01/07/1970
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
13/05/2025 (hace 10 meses)
Request update

Highlights INVESTORS FINANCIAL MANAGEMENT CORPORATION S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives INVESTORS FINANCIAL MANAGEMENT CORPORATION S.A. (7)

Name
Role
Links
View
  • Name TEODORO BALLYS FRANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA TERESA VENCE Subscriber 215
    Role: Subscriber
    Links: 215
  • Name EDWARD JULES MARKUS Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHN MELLY JUNIOR Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name WERNER KUNKLER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FRANCIS LENG Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CUS SPOILDER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTORS FINANCIAL MANAGEMENT CORPORATION S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 395205/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 04/10/2018
    Date: 04/10/2018

Entries / Precedence INVESTORS FINANCIAL MANAGEMENT CORPORATION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
Request deletion
About INVESTORS FINANCIAL MANAGEMENT CORPORATION S.A.: Summary of INVESTORS FINANCIAL MANAGEMENT CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/1970. Estimated traffic: 108 total visits (peak 16). Position: #189,254 of 1,014,021. See representatives, branches, documents and filings.