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INTELICORP SEGURIDAD INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155681901 Mercantil
Registration date
05/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/07/2023 (hace 2 años)
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Highlights INTELICORP SEGURIDAD INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTELICORP SEGURIDAD INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ORTEGA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name NATALIA SANCHEZ Subscriber 129
    Role: Subscriber
    Links: 129
  • Name SANCHEZ ACEVEDO & ORTEGA ABOGADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LUIS GUILLERMO SANDOVAL SEQUERA Director / President 9
    Role: Director / President
    Links: 9
  • Name LUIS GUILLERMO SANDOVAL SEQUERA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SAMANTHA NONNI FRISO Director 1
    Role: Director
    Links: 1
  • Name CARLOS STUART Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SECRETARIO DE LA SOCIEDAD EN SU AUSENCIA EL PRESIDENTE Y AUSENCIA DE AMBOS A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTELICORP SEGURIDAD INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414196/2019 (0) 22/10/2019
    Date: 22/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255636/2019 (0) 05/07/2019
    Date: 05/07/2019

Entries / Precedence INTELICORP SEGURIDAD INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About INTELICORP SEGURIDAD INTERNACIONAL, S.A.: Summary of INTELICORP SEGURIDAD INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.