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INTELINVEST CASA DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,0191,007,204 total
RUC: 1517371-1-650801
Total views
34
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
650801 Mercantil
Registration date
05/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INTELINVEST CASA DE VALORES, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Dedicarse al negocio de casa de valores
Legal representative
IBRAHIM JOSE VELUTINI SOSA
RUC
1517371-1-650801
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name INTELINVEST CASA DE VALORES, S.A.
    URB. BELLA VISTA, CALLE 50 Y SANTO DOMINGO, EDF. P.H. TORRE GLOBAL BANK PISO 17, APTO. OFICINA 1704, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y SANTO DOMINGO, EDF. P.H. TORRE GLOBAL BANK PISO 17, APTO. OFICINA 1704, PANAMÁ PANAMÁ BELLA VISTA

Executives INTELINVEST CASA DE VALORES, S.A. (11)

Name
Role
Links
View
  • Name RENE MOUTRAN ARAB Subscriber 721
    Role: Subscriber
    Links: 721
  • Name MARLENY CERRUD Subscriber 125
    Role: Subscriber
    Links: 125
  • Name RENE MOUTRAN ARAB. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ALEJANDRA RODRIGUEZ RODRIGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name IBRAHIM JOSÉ VELUTINI SOSA. Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLE VELUTINI CÁRDENAS. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS MIGUEL URBINA ANTONETTI. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TOMÁS IGNACIO POLANCO FERNÁNDEZ. Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name HERNÁN ALFREDO BAUTISTA ROMERO. Director / Member 1
    Role: Director / Member
    Links: 1
  • Name RAÚL ALBERTO NOVEY DIEZ. Advisor 1
    Role: Advisor
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTELINVEST CASA DE VALORES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310592/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence INTELINVEST CASA DE VALORES, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About INTELINVEST CASA DE VALORES, S.A.: Summary of INTELINVEST CASA DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2009. Estimated traffic: 34 total visits (peak 6). Position: #489,019 of 1,007,204. See representatives, branches, documents and filings.