Summary

Formed in Panama, INTERNATIONAL LEGAL AND FINANCIAL CONSULTANS ASSOCIATED, INC. is a registered business and is a SOCIEDAD ANONIMA pursuant to local business registration law. Its registration number is 352799 and according to the official registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ARIAS, FABREGA & FABREGA Registered Agent

ADOLFO SAURI tesorero

ADOLFO SAURI director

LUIS ALBERTO RODRIGUEZ suscriptor

LUIS ANTONIO GORDILLO suscriptor

OMAIRA CORDOBA presidente

OMAIRA CORDOBA director

RICARDO DARIO SALCEDO secretario

RICARDO DARIO SALCEDO director

Regulatory regime

Registro Público de Panamá

Update status

Most recent update: 2026-07-18 08:07:43 UTC

Comments

Summary

INTERNATIONAL LEGAL AND FINANCIAL FACILITATION SERVICES LIMITED was created in United Kingdom and is a Private Limited Company in accordance with local business registration law. Assigned the registration number 05818040, according to the relevant government agency, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

BEN CONLON director

EDNA BALLARD director

JOSH CONLON director

LORAINE CONLON secretary

LORAINE CONLON director

MICHAEL BALLARD director

Update status

Most recent update: 2026-06-26 02:56:46 UTC