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IOSEFIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155685649-2-2019
Total views
28
Avg / month
2
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
155685649 Mercantil
Registration date
24/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights IOSEFIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685649-2-2019

Executives IOSEFIM, S.A. (7)

Name
Role
Links
View
  • Name EDGAR EZRA BTESH BTESH Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSEP JOE NEHMAD JAMMAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRISELDA AROSEMENA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name YUVAL SIMON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DAVID NEHMAD Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOSEPH JOE NEHMAD JAMMAL Director / President 5
    Role: Director / President
    Links: 5
  • Name ACTUARÁ COMO REPRESENTANTE LEGAL DEL A SOCIEDAD EL PRESIDENTE. EN SU AUSENCIA , SERÁN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IOSEFIM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83805/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372121/2019 (0) 24/09/2019
    Date: 24/09/2019

Entries / Precedence IOSEFIM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About IOSEFIM, S.A.: Summary of IOSEFIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2019. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.