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GRUPO INTER CHINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,5711,007,204 total
RUC: 155614855-2-2015
Total views
94
Avg / month
8
Year peak
20
Current month +42.9 % vs Sep
10

Company information

Folio
155614855 Mercantil
Registration date
13/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights GRUPO INTER CHINA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
SERVICIO LEGAL, COMERCIAL, ADMINISTRATIVO Y MENSAJERIA
Legal representative
ANGEL ENRIQUE SANCHEZ VALDES
RUC
155614855-2-2015
Business activities
- Venta al por mayor de equipo electrónico de telecomunicaciones, sus partes y piezas- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas- Venta al por menor de flores y arreglos florales naturales y artificiales (Floristería)

Branches / Establishments (2)

Trade name
Address
  • Trade name AUTOMUNDO
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. PLAZA GARBO, APTO. 201, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. PLAZA GARBO, APTO. 201, PANAMÁ PANAMÁ BETANIA
  • Trade name UNISEGUROS
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. GARBO, APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. GARBO, APTO. 5, PANAMÁ PANAMÁ BETANIA

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

Name
Role
Links
View
  • Name YOEL IVAN PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ALEXANDER PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GENESIS EDITH YAU LAMBOGLIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANGEL ENRIQUE SANCHEZ VALDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name FULVIA ENEIDA ALBELO HERRERA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name BRANDING TRENDS & CO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANÓNIMA LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA QUIÉN DESIGNE FORMALMENTE LA JUNTA DE ACCIONISTAS MEDIANTE PODER GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTER CHINA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 251320/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44236/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214845/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446051/2015 (0) 13/10/2015
    Date: 13/10/2015

Entries / Precedence GRUPO INTER CHINA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 CHINA, S.A.: Summary of GRUPO INTER CHINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/10/2015. Estimated traffic: 94 total visits (peak 20). Position: #557,571 of 1,007,204. See representatives, branches, documents and filings.