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IS FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,4801,010,412 total
RUC: 155606551-2-2015
Total views
48
Avg / month
4
Year peak
12
Current month -40.0 % vs Oct
3

Company information

Folio
155606551 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 23 días)
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Highlights IS FINANCIAL CORP

Currency
US DOLLAR
Share capital
5,600,000.00
RUC
155606551-2-2015

Executives IS FINANCIAL CORP (7)

Name
Role
Links
View
  • Name JORGE LUIS ANTONIO ZUBIETA PAREDES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN PABLO FABBREGA POLLERI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • 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 (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 404030/2018 (0) 18/10/2018
    Date: 18/10/2018
  • 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 (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
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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: 48 total visits (peak 12). Position: #459,480 of 1,010,412. See representatives, branches, documents and filings.