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THE INTERNATIONAL FORENSISC AND FINANCIAL AUDITORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,1821,010,412 total
Total views
107
Avg / month
9
Year peak
25
Current month +0.0 % vs Nov
7

Company information

Folio
155647836 Mercantil
Registration date
18/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights THE INTERNATIONAL FORENSISC AND FINANCIAL AUDITORS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives THE INTERNATIONAL FORENSISC AND FINANCIAL AUDITORS, S.A. (4)

Name
Role
Links
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  • Name CHERYL MC DONALD Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name DONALDO LAIRD WEEKES Director / President 3
    Role: Director / President
    Links: 3
  • Name DONALDO LAIRD WEEKES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NEREYDA ITZELA FUENTES PRADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CHERYL MC DONALD Director 10
    Role: Director
    Links: 10
  • Name DONALDO LAIRD WEEKES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NEREYDA ITZELA FUENTES PRADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE UNICAMENTE. EN CASO DE AUSENCIA PERMANENTE DE EL, LA REPRESENTACION LEGAL SERA ASUMIDA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE INTERNATIONAL FORENSISC AND FINANCIAL AUDITORS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156881/2017 (0) 18/04/2017
    Date: 18/04/2017

Entries / Precedence THE INTERNATIONAL FORENSISC AND FINANCIAL AUDITORS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About THE INTERNATIONAL FORENSISC AND FINANCIAL AUDITORS, S.A.: Summary of THE INTERNATIONAL FORENSISC AND FINANCIAL AUDITORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/04/2017. Estimated traffic: 107 total visits (peak 25). Position: #188,182 of 1,010,412. See representatives, branches, documents and filings.