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FINANCIERA INTERCONTINENTAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 351-545-77445
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
135483 Mercantil
Registration date
04/12/1958
Address
KRONKELS 9A, 3752 LM, BUNSCHOTEN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCIERA INTERCONTINENTAL, S.A.

Currency
PAR VALUE SHARES
Share capital
100,050.00
Corporate purpose
UNA COMPAÑIA FINANCIERA E INVERSIONISTA
Legal representative
JULIO ERNESTO LINARES FRANCO
RUC
351-545-77445

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA INTERNCONTINENTAL SA
    URB. CALIDONIA, CL. AVE JUSTO AROSEMENA Y CL 34, EDF. RHODA, APTO. 301, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE JUSTO AROSEMENA Y CL 34, EDF. RHODA, APTO. 301, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA INTERCONTINENTAL SA
    URB. CALIDONIA, CL. AVE DE LOS MARTIRES FRENTE AL GIMNASIO, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE DE LOS MARTIRES FRENTE AL GIMNASIO, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA INTERCONTINENTAL, S.A. (9)

Name
Role
Links
View
  • Name HUMBERTO EMILIO RICORD Subscriber 76
    Role: Subscriber
    Links: 76
  • Name NANCY CORALIA MOESLER Subscriber 125
    Role: Subscriber
    Links: 125
  • Name HELMICH WEIDEMA. Director 1
    Role: Director
    Links: 1
  • Name LOURDES CARCELLER ARCE Director / President 3
    Role: Director / President
    Links: 3
  • Name CARMEN CARCELLER ARCE Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARKUS DIRK HOOGSTAD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARKUS DIRK HOOGSTAD Secretary 2
    Role: Secretary
    Links: 2
  • Name TAPIA, LINARES & ALFARO Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS O SIMPLE INHABILIDAD LO REEMPLAZA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA INTERCONTINENTAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 60315/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 543870/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247272/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 399337/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245950/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 234983/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182696/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence FINANCIERA INTERCONTINENTAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About FINANCIERA INTERCONTINENTAL, S.A.: Summary of FINANCIERA INTERCONTINENTAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/1958. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.