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GRUPO INTESA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
132
Avg / month
11
Year peak
20
Current month +0.0 % vs Sep
13

Company information

Folio
773887 Mercantil
Registration date
06/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO INTESA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INTESA
    URB. LAS MERCEDES, CL. 68C, CASA 90, PANAMÁ PANAMÁ BETANIA
    URB. LAS MERCEDES, CL. 68C, CASA 90, PANAMÁ PANAMÁ BETANIA

Executives GRUPO INTESA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name IVAN ROMMEL RUIZ Director 3
    Role: Director
    Links: 3
  • Name GLORIA MARIA DE RUIZ Director 6
    Role: Director
    Links: 6
  • Name RICARDO ANTONIO RUIZ Director 5
    Role: Director
    Links: 5
  • Name IVAN ROMMEL RUIZ President 3
    Role: President
    Links: 3
  • Name RICARDO ANTONIO RUIZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GLORIA MARIA DE RUIZ Secretary 6
    Role: Secretary
    Links: 6
  • Name PANAMA LAC (LAWYERS, ADVISORS & CONSULTANTS) Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS, MEDIANTE PODER QUE A TAL EFECTO SE LE OTORGARA RESPETANDO LAS FORMALIDADES LEGALES CORRESPONDIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTESA INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 151453/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 151453/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence GRUPO INTESA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About GRUPO INTESA INTERNACIONAL, S.A.: Summary of GRUPO INTESA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2012. Estimated traffic: 132 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.