LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SOCIETE INTERFINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,5181,014,021 total
Total views
62
Avg / month
5
Year peak
11
Current month -33.3 % vs Feb
4

Company information

Folio
89762 Mercantil
Registration date
05/05/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights SOCIETE INTERFINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIETE INTERFINANCE, S.A. (6)

Name
Role
Links
View
  • Name LUCY WOOLNOUGH President 3
    Role: President
    Links: 3
  • Name LUCY WOOLNOUGH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DONALD WILLIAM BRAXTOR Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name LUCY WOOLNOUGH Director 3
    Role: Director
    Links: 3
  • Name DONALD WILLIAM BRAXTOR Director 2
    Role: Director
    Links: 2
  • Name SOLON DIRECTOR LIMITED Director 23
    Role: Director
    Links: 23
  • Name EL PRESIDENTE, 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 SOCIETE INTERFINANCE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 460839/2017 (0) 30/10/2017
    Date: 30/10/2017

Entries / Precedence SOCIETE INTERFINANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About SOCIETE INTERFINANCE, S.A.: Summary of SOCIETE INTERFINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/1982. Estimated traffic: 62 total visits (peak 11). Position: #520,518 of 1,014,021. See representatives, branches, documents and filings.