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INTERCOMERCIO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,2001,007,204 total
RUC: 1418555-1-631188
Total views
110
Avg / month
9
Year peak
15
Current month -69.2 % vs Sep
4

Company information

Folio
631188 Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights INTERCOMERCIO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1418555-1-631188

Executives INTERCOMERCIO GROUP, S.A. (4)

Name
Role
Links
View
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name SANDRA VASQUEZ Subscriber 1831
    Role: Subscriber
    Links: 1831
  • Name ZULEIKA JAEN Director 692
    Role: Director
    Links: 692
  • Name SANDRA VASQUEZ Director 1831
    Role: Director
    Links: 1831
  • Name JUAN DIAZ Director 927
    Role: Director
    Links: 927
  • Name ZULEIKA JAEN President 692
    Role: President
    Links: 692
  • Name JUAN DIAZ Treasurer 927
    Role: Treasurer
    Links: 927
  • Name SANDRA VASQUEZ Secretary 1831
    Role: Secretary
    Links: 1831
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCOMERCIO GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431446/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -11028509- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685277- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630385- (MASTER INFORMATION) Entry 174241/2008 (0) 03/09/2008
    Date: 03/09/2008

Entries / Precedence INTERCOMERCIO GROUP, S.A. (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. CERTIFICATE OF INCORPORATION, Qualification Rights 2008
    Year: 2008
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About INTERCOMERCIO GROUP, S.A.: Summary of INTERCOMERCIO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2008. Estimated traffic: 110 total visits (peak 15). Position: #24,200 of 1,007,204. See representatives, branches, documents and filings.