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INTERCAMBIOS INTERNACIONALES, S.A. (INTERNATIONAL INTERCHANGES INC.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #155,7761,011,214 total
RUC: 30116-54-236046
Total views
111
Avg / month
9
Year peak
15
Current month -23.1 % vs Dec
10

Company information

Folio
236046 Mercantil
Registration date
01/08/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 29 días)
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Highlights INTERCAMBIOS INTERNACIONALES, S.A. (INTERNATIONAL INTERCHANGES INC.)

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
30116-54-236046

Executives INTERCAMBIOS INTERNACIONALES, S.A. (INTERNATIONAL INTERCHANGES INC.) (13)

Name
Role
Links
View
  • Name MANUEL DOMINGO CABARCOS GIL Subscriber 123
    Role: Subscriber
    Links: 123
  • Name JOSE AGUSTIN ARANGO CHIARI Subscriber 197
    Role: Subscriber
    Links: 197
  • Name JUAN MANUEL CABARCOS CRESPO Director 61
    Role: Director
    Links: 61
  • Name ELOY ALFARO DE ALBA Director 8924
    Role: Director
    Links: 8924
  • Name MANUEL DOMINIGO CABARCOS GIL Director 1
    Role: Director
    Links: 1
  • Name GABRIEL CASTRO Director 67
    Role: Director
    Links: 67
  • Name JUAN CARLOS VARELA RODRIGUEZ Director 18
    Role: Director
    Links: 18
  • Name JUAN MANUEL CABARCOS CRESPO President 61
    Role: President
    Links: 61
  • Name ELOY ALFARO DE ALBA Vice President 8924
    Role: Vice President
    Links: 8924
  • Name GABRIEL CASTRO Treasurer 67
    Role: Treasurer
    Links: 67
  • Name MANUEL DOMINGO CABARCOS GIL Secretary 123
    Role: Secretary
    Links: 123
  • Name JUAN CARLOS VARELA RODRIGUEZ Board Member 18
    Role: Board Member
    Links: 18
  • Name EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD Y TENDRAN PODER GENERAL AMPLIO PARA ACTUAR EN REPRESENTACION DE LA MISMA..- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCAMBIOS INTERNACIONALES, S.A. (INTERNATIONAL INTERCHANGES INC.) (4)

Act
Date
View
  • Act Entry Id -6326855- (MASTER INFORMATION) Entry 6009/203 (0) 01/08/1990
    Date: 01/08/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497823/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2020
    Date: 02/07/2020

Entries / Precedence INTERCAMBIOS INTERNACIONALES, S.A. (INTERNATIONAL INTERCHANGES INC.) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About INTERCAMBIOS INTERNACIONALES, S.A. (INTERNATIONAL INTERCHANGES INC.): Summary of INTERCAMBIOS INTERNACIONALES, S.A. (INTERNATIONAL INTERCHANGES INC.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/1990. Estimated traffic: 111 total visits (peak 15). Position: #155,776 of 1,011,214. See representatives, branches, documents and filings.