Updated at 27 Sep 2024
Panama
Corporations and Foundations
THE INTERNATIONAL FINANCIAL RESOURCES GROUP,INC. (INFIRGRI)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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14/02/24
Document submitted
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14/02/24
Document submitted
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29/12/23
Document submitted
Related members (10)
Related members (10)
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ISABEL MENDOZA DE MARTINEZ
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DIRECTOR - SECRETARIO
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ANED ALFREDO QUIROS
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TESORERO
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JOHN CLETUS CHENG
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON, LO SERA EL TESORERO, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.-
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REPRESENTANTE
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DIXIANA CANDANEDO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON,
LO SERA EL TESORERO, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.-
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON,
LO SERA EL TESORERO, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2002
Related members: 6
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THE INTERNATIONAL CAPITAL RESOURCES GROUP, INC. (INCARGRI) Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1991
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1991
Related members: 6
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General index
THE INTERNATIO...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE INTERNATIO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE INTERNATIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE INTERNATIO...
Operation permits (0)
Operation permits (0)
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Operations index
THE INTERNATIO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE INTERNATIO...
Organizacion actualizada