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INTERCOBRANZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #420,6761,007,204 total
RUC: 1575422-1-661573
Total views
98
Avg / month
8
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
661573 Mercantil
Registration date
13/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights INTERCOBRANZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administrar carteras de cobros extrajudicial, legal y actividades afines
Legal representative
ERIC ALEXIS CASTAÑEDA GOMEZ
RUC
1575422-1-661573

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERCOBRANZA, S.A.
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. P.H. CENTURY TOWER, APTO. LOCAL 704, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. P.H. CENTURY TOWER, APTO. LOCAL 704, PANAMÁ PANAMÁ BETANIA

Executives INTERCOBRANZA, S.A. (8)

Name
Role
Links
View
  • Name ERIC ALEXIS CASTAÑEDA GOMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOHNNY YEISON MORALES MONTIEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANISSELLY DEL CARMEN ARIZA Director 8
    Role: Director
    Links: 8
  • Name JOHNNY YEISON MORALES MONTIEL Director 3
    Role: Director
    Links: 3
  • Name MARIO HO CASTILLO Director 4
    Role: Director
    Links: 4
  • Name GUSTAVO ADOLFO MANCUR MILIAN Director 2
    Role: Director
    Links: 2
  • Name YANISSELLY DEL CARMEN ARIZA President 8
    Role: President
    Links: 8
  • Name JOHNNY YEISON MORALES MONTIEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIO HO CASTILLO Secretary 4
    Role: Secretary
    Links: 4
  • Name GUSTAVO ADOLFO MANCUR MILIAN Board Member 2
    Role: Board Member
    Links: 2
  • Name MIGUEL ANGEL OCEGUERA FUENTES Director 2
    Role: Director
    Links: 2
  • Name LUIS EMILIANO MANZANARES SANCHEZ Director 18
    Role: Director
    Links: 18
  • Name LUIS EMILIANO MANZANARES SANCHEZ Vice President 18
    Role: Vice President
    Links: 18
  • Name MIGUEL ANGEL OCEGUERA FUENTES Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTUTUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCOBRANZA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 311626/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 170090/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2023
    Date: 27/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2023
    Date: 27/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2023
    Date: 27/04/2023
  • Act Entry Id -10970101- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695876- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7412858- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143676/2009 (0) 04/08/2009
    Date: 04/08/2009
  • Act Entry Id -6793174- (MASTER INFORMATION) Entry 88309/2009 (0) 13/05/2009
    Date: 13/05/2009
  • Act Entry Id -7414299- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 88309/2009 (0) 13/05/2009
    Date: 13/05/2009

Entries / Precedence INTERCOBRANZA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About INTERCOBRANZA, S.A.: Summary of INTERCOBRANZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/05/2009. Estimated traffic: 98 total visits (peak 13). Position: #420,676 of 1,007,204. See representatives, branches, documents and filings.