LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

IS FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,4801,006,804 total
Total views
45
Avg / month
4
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
155606551 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights IS FINANCIAL CORP

Currency
US DOLLAR
Share capital
5,600,000.00

Executives IS FINANCIAL CORP (7)

Name
Role
Links
View
  • Name JORGE LUIS ANTONIO ZUBIETA PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN PABLO FABBREGA POLLERI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name MOISES HARARI Director / President 15
    Role: Director / President
    Links: 15
  • Name JUAN PABLO FABREGA Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name GUILLERMO DE ROUX Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN SU AUSENCIA DE ÉSTE , EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IS FINANCIAL CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 305726/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255864/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence IS FINANCIAL CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About IS FINANCIAL CORP: Summary of IS FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 45 total visits (peak 12). Position: #459,480 of 1,006,804. See representatives, branches, documents and filings.