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INTERCENTROAMERICANA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) MERGED #112,1061,007,204 total
Total views
124
Avg / month
10
Year peak
19
Current month +36.4 % vs Sep
15

Company information

Folio
47802 Mercantil
Registration date
1979-12-04
Validity
PERPETUAL
Status
MERGED
Last update
14/07/2018 (hace 7 años)
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Highlights INTERCENTROAMERICANA, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
18,000.00

Executives INTERCENTROAMERICANA, SOCIEDAD ANONIMA (13)

Name
Role
Links
View
  • Name HARRY CASTRO CARRANZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HARRY ZURCHER ACUNA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MANUEL IGNACIO LACAYO TERANY OTROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HARRY CASTRO CARRANZA (TITULAR) Director 1
    Role: Director
    Links: 1
  • Name LIDA CLAUDIA PITTA PELAEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LUIS ALFONSO QUESADA VISCONTI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LIDA CLAUDIA PITTA PELAEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name LUIS ALFONSO QUESADA VISCONTI Board Member 1
    Role: Board Member
    Links: 1
  • Name CARLOS CHAVARRIA ALFARO (TITULAR) Director 1
    Role: Director
    Links: 1
  • Name CARLOS CHAVARRIA ALFARO Secretary 1
    Role: Secretary
    Links: 1
  • Name RICARDO MONSALVE URIBE Director / President 1
    Role: Director / President
    Links: 1
  • Name ICAZA, GONZALEZ ? RUIZ & ALEMAN Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE Y EN SU AUSENCIA AL VICEPRESIDENTE EJECUTIVO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCENTROAMERICANA, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 532041/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 198755/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128041/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103618/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence INTERCENTROAMERICANA, SOCIEDAD ANONIMA (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CERTIFICATE SECRETARIAL, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INTERCENTROAMERICANA, SOCIEDAD ANONIMA: Summary of INTERCENTROAMERICANA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 1979-12-04. Estimated traffic: 124 total visits (peak 19). Position: #112,106 of 1,007,204. See representatives, branches, documents and filings.