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GRUPO INTER 2030, S.A.

FOREIGN COMPANY ACTIVE #62,5091,007,204 total
RUC: 155610349-2-2015
Total views
163
Avg / month
14
Year peak
23
Current month -33.3 % vs Sep
8

Company information

Folio
155610349 Mercantil
Registration date
18/08/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights GRUPO INTER 2030, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación directa y venta de sillas y mobiliario de oficina.
Legal representative
CARMEN LILIANA MILLAN TERAN
RUC
155610349-2-2015
Business activities
- Venta al por mayor de muebles de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INTER 2030
    URB. EDISON PARK, CL. AVE. SIMON BOLIVAR- TRANSISTMICA, CASA NO, EDF. EDISON CORPORATE CENTER TORRE B, PISO 11, APTO. 11-B, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. AVE. SIMON BOLIVAR- TRANSISTMICA, CASA NO, EDF. EDISON CORPORATE CENTER TORRE B, PISO 11, APTO. 11-B, PANAMÁ PANAMÁ BETANIA

Executives GRUPO INTER 2030, S.A. (7)

Name
Role
Links
View
  • Name EDGAR EDUARDO HERNÁNDEZ CHÁVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN LILIANA MILLAN TERAN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name CARMEN LILIANA MILLAN TERAN Secretary 4
    Role: Secretary
    Links: 4
  • Name DAVID DIAZ MILLAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE RIVERA Attorney-in-Fact 635
    Role: Attorney-in-Fact
    Links: 635
  • Name SE LE OTORGA PODER ESPECIAL A JOSE RIVERA SEGÚN ESTRADA 346661 /2015 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO FRANCO DE LEON Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name CARMEN LILIANA MILLÁN TERÁN Y DAVID DÍAZ MILLÁN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTER 2030, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 463142/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 462403/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 234594/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382400/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 235950/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346661/2015 (0) 18/08/2015
    Date: 18/08/2015

Entries / Precedence GRUPO INTER 2030, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO INTER 2030, S.A.: Summary of GRUPO INTER 2030, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 18/08/2015. Estimated traffic: 163 total visits (peak 23). Position: #62,509 of 1,007,204. See representatives, branches, documents and filings.