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INTERAMERICAN INVESTORS GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,9791,010,412 total
RUC: 1655115-1-676450
Total views
104
Avg / month
9
Year peak
16
Current month +66.7 % vs Nov
10

Company information

Folio
676450 Mercantil
Registration date
28/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights INTERAMERICAN INVESTORS GROUP PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de Transporte
Legal representative
SERGIO ALEJANDRO ARIZA DUEÑAS
RUC
1655115-1-676450

Branches / Establishments (2)

Trade name
Address
  • Trade name INTERAMERICANA DE TRANSPORTE PANAMÁ
    URB. CARRASQUILLA, CL. 1RA SUR, EDF. 4 DE SEPTIEMBRE, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 1RA SUR, EDF. 4 DE SEPTIEMBRE, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INTERAMERICAN INVESTORS GROUP PANAMA, S. A.
    URB. CARRASQUILLA, CL. 1RA SUR, EDF. 4 DE SEPTIEMBRE, APTO. LOCAL NO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 1RA SUR, EDF. 4 DE SEPTIEMBRE, APTO. LOCAL NO. 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTERAMERICAN INVESTORS GROUP PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ALFREDO ARCHBOLD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALBERTO PINTO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SERGIO ALEJANDRO ARIZA DUEÑAS Director 4
    Role: Director
    Links: 4
  • Name LUIS ALBERTO PINTO Director 11
    Role: Director
    Links: 11
  • Name EVELIO ARIZA Director 2
    Role: Director
    Links: 2
  • Name SERGIO ALEJANDRO ARIZA DUEÑAS President 4
    Role: President
    Links: 4
  • Name EVELIO ARIZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALBERTO PINTO Secretary 11
    Role: Secretary
    Links: 11
  • Name KARELIA BLANCO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE CUALQUIERA DE LOS DOS REPRESENTANTE LEGAL SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERAMERICAN INVESTORS GROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -11125396- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702378- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6787684- (MASTER INFORMATION) Entry 177528/2009 (0) 28/09/2009
    Date: 28/09/2009

Entries / Precedence INTERAMERICAN INVESTORS GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INTERAMERICAN INVESTORS GROUP PANAMA, S.A.: Summary of INTERAMERICAN INVESTORS GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/2009. Estimated traffic: 104 total visits (peak 16). Position: #127,979 of 1,010,412. See representatives, branches, documents and filings.