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GRUPO INTELIGENTE DE INVERSIONES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1938982-1-729542
Total views
43
Avg / month
4
Year peak
13
Current month +100.0 % vs Nov
2

Company information

Folio
729542 Mercantil
Registration date
14/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO INTELIGENTE DE INVERSIONES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CALL CENTER, VENTA AL POR MAYOR DE SERVICIOS DE LOCALIZACIÓN MOVIL, DE EQUIPOS DE GPS Y DE SISTEMAS DE LOCALIZACIÓN SATELITAL.
Legal representative
MARY LUZ GALLEGO TORRES
RUC
1938982-1-729542

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INTELIGENTE DE INVERSIONES, INC.
    URB. SAN ANTONIO ALTOS DE LAS PRADERAS, CL. MANTUA, CASA B 324, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO ALTOS DE LAS PRADERAS, CL. MANTUA, CASA B 324, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GRUPO INTELIGENTE DE INVERSIONES, INC. (6)

Name
Role
Links
View
  • Name BENILDA ESTRIBI DE KRAUS Subscriber 191
    Role: Subscriber
    Links: 191
  • Name JUAN RAMON MALIVERN FERNANDEZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MARY LUZ GALLEGO Director 2
    Role: Director
    Links: 2
  • Name LUIS JESUS MORALES BERRIO Director 2
    Role: Director
    Links: 2
  • Name EDGAR ELPIDIO DELGADO Director 2
    Role: Director
    Links: 2
  • Name MARY LUZ GALLEGO President 2
    Role: President
    Links: 2
  • Name LUIS JESUS MORALES BERRIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDGAR ELPIDIO DELGADO Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN RAMON MALIVERN FERNANDEZ Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE COMO EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTELIGENTE DE INVERSIONES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence GRUPO INTELIGENTE DE INVERSIONES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRUPO INTELIGENTE DE INVERSIONES, INC.: Summary of GRUPO INTELIGENTE DE INVERSIONES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2011. Estimated traffic: 43 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.