LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

INTER T. GROUP INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
803714 Mercantil
Registration date
23/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INTER T. GROUP INVESTMENT S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives INTER T. GROUP INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name CMA CONCEPT MANAGEMENT AG Director 9
    Role: Director
    Links: 9
  • Name MICHAEL KRANZ Director 44
    Role: Director
    Links: 44
  • Name GRAHAM A.P. SMITH Director 157
    Role: Director
    Links: 157
  • Name MICHAEL KRANZ President 44
    Role: President
    Links: 44
  • Name GRAHAM A.P. SMITH Treasurer 157
    Role: Treasurer
    Links: 157
  • Name GRAHAM A.P. SMITH Secretary 157
    Role: Secretary
    Links: 157
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SCERETARIO O POR FALTA DE ESTE EL TESORERO O CUALQUIER OTRO DIGNATARIO APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTER T. GROUP INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 267956/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 242407/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016

Entries / Precedence INTER T. GROUP INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About INTER T. GROUP INVESTMENT S.A.: Summary of INTER T. GROUP INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/05/2013. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.