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INTECSA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,7751,010,412 total
RUC: 155672800-2-2018
Total views
171
Avg / month
14
Year peak
24
Current month +118.2 % vs Oct
24

Company information

Folio
155672800 Mercantil
Registration date
21/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights INTECSA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672800-2-2018

Executives INTECSA HOLDING, S.A. (10)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1710
    Role: Subscriber
    Links: 1710
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name RICARDO ANTONIO AROSEMENA ICAZA Director / President 15
    Role: Director / President
    Links: 15
  • Name RICARDO ANTONIO AROSEMENA DE OBARRIO Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name GABRIEL RAFAEL DE OBARRIO DE LA GUARDIA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name RITA MATILDE DE OBARRIO DE AROSEMENA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name DANIELA MARTÍNEZ PARRA DE AROSEMENA Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RICARDO ANTONIO AROSEMENA DE OBARRIO, SEGÚN ESCRITURA 13666 DEL 16 DE NOVIEMBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE NOVIEMBRE DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER ORILLAC ICAZA Resident Agent 1710
    Role: Resident Agent
    Links: 1710
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL VICE PRESIDENTE, Y EN AUSENCIA DE AMKBOS , LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS EN AUSENCIA DE TODOS LOS ANTERIORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTECSA HOLDING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 321570/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 321570/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275496/2025 (0) 30/07/2025
    Date: 30/07/2025
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 200880/2024 (0) 22/05/2024
    Date: 22/05/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509343/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469750/2018 (0) 21/11/2018
    Date: 21/11/2018

Entries / Precedence INTECSA HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About INTECSA HOLDING, S.A.: Summary of INTECSA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2018. Estimated traffic: 171 total visits (peak 24). Position: #39,775 of 1,010,412. See representatives, branches, documents and filings.