LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

INTCOMEX DE LAS AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,7151,007,204 total
RUC: 427913-1-425344
Total views
166
Avg / month
14
Year peak
33
Current month -6.3 % vs Sep
15

Company information

Folio
427913 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights INTCOMEX DE LAS AMERICAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE EQUIPOS, ACCESORIOS Y MUEBLES DE INFORMATICA.
Legal representative
ANTONIO ABRAHAM SHALOM CASTEL
RUC
427913-1-425344

Branches / Establishments (1)

Trade name
Address
  • Trade name INTCOMEX AMERICAS
    URB. PUNTA PACIFICA, CL. DETRAS DE MULTIPLAZA PACIFICA, EDF. TORRE OCEANÍA 2000, APTO. 35-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DETRAS DE MULTIPLAZA PACIFICA, EDF. TORRE OCEANÍA 2000, APTO. 35-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTCOMEX DE LAS AMERICAS, S.A. (7)

Name
Role
Links
View
  • Name ISIS JAVIER MARTINEZ MADRIÑAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANTONIO ABRAHAM SHALOM CASTEL Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name ISIS JAVIER MARTINEZ MADRIÑAN ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ISIS JAVIER MARTINEZ MADRIÑAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MICHAEL SHALOM Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name DAVID MOISES MIZRACHI FIDANQUE Subscriber 73
    Role: Subscriber
    Links: 73
  • Name ISIS JAVIER MARTINEZ MADRIÑAN Secretary 3
    Role: Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents INTCOMEX DE LAS AMERICAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 438632/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438632/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 438632/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438632/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92037654/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence INTCOMEX DE LAS AMERICAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
About INTCOMEX DE LAS AMERICAS, S.A.: Summary of INTCOMEX DE LAS AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2003. Estimated traffic: 166 total visits (peak 33). Position: #102,715 of 1,007,204. See representatives, branches, documents and filings.