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INTERCHANGE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,6471,010,412 total
RUC: 2165627-1-767747
Total views
56
Avg / month
5
Year peak
12
Current month -66.7 % vs Nov
4

Company information

Folio
767747 Mercantil
Registration date
01/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2023 (hace 2 años)
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Highlights INTERCHANGE INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2165627-1-767747

Executives INTERCHANGE INVESTMENT INC. (7)

Name
Role
Links
View
  • Name RENALDO ALEJANDRO MILWOOD CAMPBELL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JORGE MARIO HERRERA HOA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name DEAN WILFORD ROACHES Director / President 1
    Role: Director / President
    Links: 1
  • Name ANITA LIZETTE PAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GLADYS JOSEFINA URBINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCHANGE INVESTMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 40092/2020 (0) 31/01/2020
    Date: 31/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2019
    Date: 26/12/2019
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 496696/2019 (0) 26/12/2019
    Date: 26/12/2019
  • Act Entry Id -10995105- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736666- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6652049- (MASTER INFORMATION) Entry 78093/2012 (0) 01/05/2012
    Date: 01/05/2012

Entries / Precedence INTERCHANGE INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Cancelación de Asiento, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About INTERCHANGE INVESTMENT INC.: Summary of INTERCHANGE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/05/2012. Estimated traffic: 56 total visits (peak 12). Position: #325,647 of 1,010,412. See representatives, branches, documents and filings.