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INTACO PANAMA ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,8941,007,204 total
Total views
144
Avg / month
12
Year peak
20
Current month -75.0 % vs Sep
3

Company information

Folio
658256 Mercantil
Registration date
06/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights INTACO PANAMA ,S.A.

Currency
US DOLLAR
Share capital
543,000.00

Executives INTACO PANAMA ,S.A. (16)

Name
Role
Links
View
  • Name CARLOS GARCIA DE PAREDES MOTTA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name KRISTEL DUEÑAS AMRHEIN Director 14
    Role: Director
    Links: 14
  • Name RAUL COCHEZ MADURO Secretary 124
    Role: Secretary
    Links: 124
  • Name KRISTEL DUEÑAS AMRHEIN Vice President 14
    Role: Vice President
    Links: 14
  • Name ANZOLA, ROBLES & ASOCIADOS Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name WALTER ARIAS LEIVASUPLENTE Director 1
    Role: Director
    Links: 1
  • Name MICHELLE HENNE MOTTASUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ARTURO COCHEZ MADURO Director 119
    Role: Director
    Links: 119
  • Name VICTOR MANUEL JIMENEZ OCAMPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCOS DUEÑAS LEIVA President 19
    Role: President
    Links: 19
  • Name DANNY ALVAREZ CABALCETA Director 12
    Role: Director
    Links: 12
  • Name GUILLERMO HENNE MOTTASUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ARTURO COCHEZ MADURO Board Member 119
    Role: Board Member
    Links: 119
  • Name AUGUST SIMONS CHAMORRO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name EINAR SIMONS CHAMORRO Subscriber 78
    Role: Subscriber
    Links: 78
  • Name KATHREIN AMRHEIN GONZALEZSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAUL COCHEZ MADURO Director 124
    Role: Director
    Links: 124
  • Name DANNY ALVAREZ CABALCETA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MARCOS DUEÑAS LEIVA Director 19
    Role: Director
    Links: 19
  • Name CARLOS GARCIA DE PAREDES MOTTASUPLENTE Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INTACO PANAMA ,S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 285392/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 285392/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 393421/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 304150/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59279/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 59279/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 59279/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 464853/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 173825/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence INTACO PANAMA ,S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INTACO PANAMA ,S.A.: Summary of INTACO PANAMA ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2009. Estimated traffic: 144 total visits (peak 20). Position: #86,894 of 1,007,204. See representatives, branches, documents and filings.