LIVE
New today 1,203
Updated 219
New executives 856
Reported capital $ 223,792,239
Sign up Log in

LAREDO INTERFIN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,0661,010,412 total
Total views
167
Avg / month
14
Year peak
29
Current month -73.3 % vs Dec
4

Company information

Folio
426182 Mercantil
Registration date
27/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights LAREDO INTERFIN CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAREDO INTERFIN CORP. (7)

Name
Role
Links
View
  • Name CARLOS SERRANO Director 1205
    Role: Director
    Links: 1205
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1205
    Role: Treasurer
    Links: 1205
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAREDO INTERFIN CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence LAREDO INTERFIN CORP. (0)

Procedure / Document type
Year
View
Request deletion
About LAREDO INTERFIN CORP.: Summary of LAREDO INTERFIN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2002. Estimated traffic: 167 total visits (peak 29). Position: #43,066 of 1,010,412. See representatives, branches, documents and filings.