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INTERCO SEBIKHOTANE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,3511,007,204 total
RUC: 1409542-1-629561
Total views
67
Avg / month
6
Year peak
12
Current month +100.0 % vs Sep
8

Company information

Folio
629561 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights INTERCO SEBIKHOTANE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1409542-1-629561

Executives INTERCO SEBIKHOTANE INC. (6)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name LAURENT FAUCHER Director 2
    Role: Director
    Links: 2
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LAURENT FAUCHER President 2
    Role: President
    Links: 2
  • Name EDUINA ROJAS DE GONZALEZ Treasurer 3229
    Role: Treasurer
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCO SEBIKHOTANE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 241352/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2022
    Date: 18/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 94196/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2022
    Date: 18/03/2022
  • Act Entry Id -11082586- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684963- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629065- (MASTER INFORMATION) Entry 164613/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence INTERCO SEBIKHOTANE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INTERCO SEBIKHOTANE INC.: Summary of INTERCO SEBIKHOTANE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 67 total visits (peak 12). Position: #166,351 of 1,007,204. See representatives, branches, documents and filings.