Updated at 06 Apr 2024
Panama
Corporations and Foundations
IFH CAPITAL CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/07/24
Document submitted
-
25/06/24
Document submitted
-
08/06/24
Document submitted
Related members (10)
Related members (10)
FERNANDO ZAVALA LOMBARDI
•
DIRECTOR / SECRETARIO
|
ROBERTO PAREDES
•
SUSCRIPTOR
|
FELIPE MORRIS GUERINONI
•
DIRECTOR - TESORERO
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE,
OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE
LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE,
EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
RAMON BARÙA ALZAMORA
•
SECRETARIO - DIRECTOR
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE,
OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE
LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE,
EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
INTERCORP INVESTMENTS PERU INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2014
Related members: 5
|
INTERCORP CAPITAL INVESTMENTS INC Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2014
Related members: 5
|
General index
IFH CAPITAL CORP.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 10/09/2019
|
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/09/2019
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IFH CAPITAL CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IFH CAPITAL CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IFH CAPITAL CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
IFH CAPITAL CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IFH CAPITAL CORP.
Organizacion actualizada