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ISN FINANCIAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,4991,010,412 total
Total views
96
Avg / month
8
Year peak
25
Current month -64.0 % vs Nov
9

Company information

Folio
316459 Mercantil
Registration date
30/05/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ISN FINANCIAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives ISN FINANCIAL INVESTMENTS INC. (13)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name JORGE CARLOS GIRON CASTEJON President 21
    Role: President
    Links: 21
  • Name FABREGA BARSALLO MOLINO Y MULINO Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name JUAN CARLOS GIRON CASTEJON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE CARLOS GIRON CASTREJON Director 1
    Role: Director
    Links: 1
  • Name FERNANDO SAFIE FARRACH Director 7
    Role: Director
    Links: 7
  • Name JOSE LUIS GARCIA DE PAREDES Director 27
    Role: Director
    Links: 27
  • Name LUCIA NANNE DE GIRON Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name JAIME RIVERA Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name ROBERTO MISELEM Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FERNANDO SAFIE FARRACH Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE LUIS GARCIA DE PAREDES CHIARI Secretary 32
    Role: Secretary
    Links: 32
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISN FINANCIAL INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 199360/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence ISN FINANCIAL INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ISN FINANCIAL INVESTMENTS INC.: Summary of ISN FINANCIAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/1996. Estimated traffic: 96 total visits (peak 25). Position: #234,499 of 1,010,412. See representatives, branches, documents and filings.