LIVE
New today 401
Updated 563
New executives 5,780
Reported capital $ 1,426,000
Sign up Log in

GLOBAL INTERCAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,6701,007,204 total
RUC: 1198315-1-581455
Total views
95
Avg / month
8
Year peak
12
Current month -10.0 % vs Sep
9

Company information

Folio
581455 Mercantil
Registration date
31/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GLOBAL INTERCAPITAL INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Empresas vinculadas al negocio de la transferencia de dinero, Casa de Remesa de Dienero y Casa de Cambio.
Legal representative
EDUARDO BONILLA
RUC
1198315-1-581455

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL INTERCAPITAL
    URB. OBARRIO, CL. 53, EDF. HIGH TEC, APTO. 4E., PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. HIGH TEC, APTO. 4E., PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL INTERCAPITAL INC. (5)

Name
Role
Links
View
  • Name LORENA ALVEO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name EDUARDO BONILLA Subscriber 997
    Role: Subscriber
    Links: 997
  • Name EDUARDO BONILLA Director 997
    Role: Director
    Links: 997
  • Name ARQUIMEDES PEREZ Director 423
    Role: Director
    Links: 423
  • Name LORENA ALVEO Director 735
    Role: Director
    Links: 735
  • Name EDUARDO BONILLA President 997
    Role: President
    Links: 997
  • Name LORENA ALVEO Treasurer 735
    Role: Treasurer
    Links: 735
  • Name ARQUIMEDES PEREZ Secretary 423
    Role: Secretary
    Links: 423
  • Name PMC INTERNATIONAL LEGAL SERVICES Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name EL PRESIDENTE EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA LE GALMENTE CONVO- CADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INTERCAPITAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GLOBAL INTERCAPITAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About GLOBAL INTERCAPITAL INC.: Summary of GLOBAL INTERCAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2007. Estimated traffic: 95 total visits (peak 12). Position: #80,670 of 1,007,204. See representatives, branches, documents and filings.