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INTELCREDS GROUP LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,8511,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155618630 Mercantil
Registration date
03/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INTELCREDS GROUP LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTELCREDS GROUP LIMITED S.A. (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTELCREDS GROUP LIMITED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 95290/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 519423/2015 (0) 03/12/2015
    Date: 03/12/2015

Entries / Precedence INTELCREDS GROUP LIMITED S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INTELCREDS GROUP LIMITED S.A.: Summary of INTELCREDS GROUP LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2015. Estimated traffic: 33 total visits (peak 7). Position: #568,851 of 1,007,204. See representatives, branches, documents and filings.