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INTERALLIANCE TRADERS COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,6101,007,204 total
RUC: 1912032-1-724650
Total views
88
Avg / month
7
Year peak
11
Current month +100.0 % vs Sep
6

Company information

Folio
724650 Mercantil
Registration date
20/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights INTERALLIANCE TRADERS COMPANY S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CASA DE CAMBIO DE DIVISAS, CONSULTORIA EN OPERACIONES CAMBIARIAS, ADMINISTRACION DE ACTIVOS. CASA DE APUESTAS.
Legal representative
RAFAEL EVERTON SANTOS
RUC
1912032-1-724650

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERALLIANCE TRADERS COMPANY S.A.
    URB. BELLA VISTA, CL. FEDERICO BOYD, EDF. BRANIFF, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. FEDERICO BOYD, EDF. BRANIFF, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERALLIANCE TRADERS COMPANY S.A. (6)

Name
Role
Links
View
  • Name DOMINGO GOMES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCO NELSON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAFAEL EVERTON SANTOS Director 4
    Role: Director
    Links: 4
  • Name RODOLFO BURGOS Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO TERNEUS Director 2
    Role: Director
    Links: 2
  • Name RAFAEL EVERTON SANTOS President 4
    Role: President
    Links: 4
  • Name SANTIAGO TERNEUS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODOLFO BURGOS Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR SU PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERALLIANCE TRADERS COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92026/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -10968815- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719967- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718494- (MASTER INFORMATION) Entry 11488/2011 (0) 20/01/2011
    Date: 20/01/2011

Entries / Precedence INTERALLIANCE TRADERS COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About INTERALLIANCE TRADERS COMPANY S.A.: Summary of INTERALLIANCE TRADERS COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/2011. Estimated traffic: 88 total visits (peak 11). Position: #130,610 of 1,007,204. See representatives, branches, documents and filings.