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INTELLIGENT INVESTMENTS INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,8621,010,412 total
RUC: 1312204-1-608446
Total views
60
Avg / month
5
Year peak
10
Current month +66.7 % vs Nov
5

Company information

Folio
608446 Mercantil
Registration date
19/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights INTELLIGENT INVESTMENTS INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1312204-1-608446

Executives INTELLIGENT INVESTMENTS INTERNATIONAL CORP. (5)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEñO DELGADO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name MARIA DE LOURDES FLORS DE VELASQUEZ Director 29
    Role: Director
    Links: 29
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name SAUL CEDEñO Director 4
    Role: Director
    Links: 4
  • Name MARIA DE LOURDES FLORS DE VELASQUEZ President 29
    Role: President
    Links: 29
  • Name SAUL CEDEñO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTELLIGENT INVESTMENTS INTERNATIONAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148243/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -11050309- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672665- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543442- (MASTER INFORMATION) Entry 49109/2008 (0) 19/03/2008
    Date: 19/03/2008

Entries / Precedence INTELLIGENT INVESTMENTS INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INTELLIGENT INVESTMENTS INTERNATIONAL CORP.: Summary of INTELLIGENT INVESTMENTS INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2008. Estimated traffic: 60 total visits (peak 10). Position: #490,862 of 1,010,412. See representatives, branches, documents and filings.