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INTER CONSORCIO,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#722,3521,014,823 total
RUC: 412621-1-426162
Total views
47
Avg / month
4
Year peak
14
Current month-12.5 % vs Mar
7

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
5 branch(es) or locations
Interest level
#722,352 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
426162Mercantil
Registration date
27/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights INTER CONSORCIO,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE COSMESTICOS, ARTICULOS DE TOCADOR, BOLSOS, RELOJES, ACERO INOXIDABLE Y PERFUMES.
Legal representative
ITA MARA MESTANZA GONZALEZ
RUC
412621-1-426162
Business activities
- Venta al por menor de perfumes (Perfumerías)- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (5)

Trade name
Address
  • Trade name PERFUMERIA SELECTA
    URB. VIA BOYD ROOSEVELT, PH CENTRO COMERCIAL LOS ANDES, LOCAL B-14, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. VIA BOYD ROOSEVELT, PH CENTRO COMERCIAL LOS ANDES, LOCAL B-14, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name PERFUMERIA SELECTA
    URB. 24 DE DICIEMBRE, CL. 24 DE DICIEMBRE, SECTOR CABUYA, CARRETERA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 8H, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. 24 DE DICIEMBRE, SECTOR CABUYA, CARRETERA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 8H, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name PERFUMERIA SELECTA
    URB. VILLA ZAITA, LAS CUMBRES, CL. TRANSISTMICA, LAS CUMBRES, EDF. PH VILLA ZAITA, APTO. C-12, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. VILLA ZAITA, LAS CUMBRES, CL. TRANSISTMICA, LAS CUMBRES, EDF. PH VILLA ZAITA, APTO. C-12, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name PERFUMERIA SELECTA
    URB. AVENIDA BELISARIO PORRAS, CL. UN COSTADO DE LA EMPRESA MOVISTAR , FRENTE ALMACEN DUCASA, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. AVENIDA BELISARIO PORRAS, CL. UN COSTADO DE LA EMPRESA MOVISTAR , FRENTE ALMACEN DUCASA, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
  • Trade name PERFUMERIA SELECTA
    URB. VIA BOYD ROOSVELT, CL. PRINCIPAL, EDF. PH CENTRO COMERCIAL LOS ANDES, APTO. B-14, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. VIA BOYD ROOSVELT, CL. PRINCIPAL, EDF. PH CENTRO COMERCIAL LOS ANDES, APTO. B-14, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives (7)

Name
Role
Links
View
  • Name MELKYS SAVIER MORALES Subscriber172
    Role:Subscriber
    Links: 172
  • Name SALWA BASIM JUBARA Subscriber27
    Role:Subscriber
    Links: 27
  • Name ITA MARA MESTANZA GONZALEZ Director5
    Role:Director
    Links: 5
  • Name JAVIER GONDOLA ACEVEDO Director4
    Role:Director
    Links: 4
  • Name ITA MARA MESTANZA GONZALEZ President5
    Role:President
    Links: 5
  • Name JAVIER GONDOLA ACEVEDO Secretary4
    Role:Secretary
    Links: 4
  • Name MOHAMMAD ABDUL LATIF WAKED Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ARSENIA BLAKE VILLARRETA Resident Agent38
    Role:Resident Agent
    Links: 38
  • Name EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA LA SECRETARIA Y EN SU AUSENCIA O REEMPLAZO LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364365/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 211347/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.