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INTELLI WEALTH GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #433,7691,010,412 total
RUC: 155630602-2-2016
Total views
43
Avg / month
4
Year peak
7
Current month +100.0 % vs Nov
4

Company information

Folio
155630602 Mercantil
Registration date
30/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (hace 1 mes)
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Highlights INTELLI WEALTH GROUP INC

Currency
US DOLLAR
Share capital
50,000.00
RUC
155630602-2-2016

Executives INTELLI WEALTH GROUP INC (5)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name MARCELO RADUAMIACOVONE Director / President 1
    Role: Director / President
    Links: 1
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
*Links: number of companies where the executive appears with a role or relation.

Documents INTELLI WEALTH GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235941/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence INTELLI WEALTH GROUP INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INTELLI WEALTH GROUP INC: Summary of INTELLI WEALTH GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2016. Estimated traffic: 43 total visits (peak 7). Position: #433,769 of 1,010,412. See representatives, branches, documents and filings.