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INTERCONTINENTAL INVESTMENT HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #30,1881,011,615 total
RUC: 49985-15-316752
Total views
183
Avg / month
15
Year peak
30
Current month +78.6 % vs Dec
25

Company information

Folio
316752 Mercantil
Registration date
07/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights INTERCONTINENTAL INVESTMENT HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
49985-15-316752

Executives INTERCONTINENTAL INVESTMENT HOLDING CORP. (12)

Name
Role
Links
View
  • Name LUIS EDUARDO CESPEDES Vice President 2493
    Role: Vice President
    Links: 2493
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name LUIS EDUARDO CESPEDES Director 2493
    Role: Director
    Links: 2493
  • Name RENE SUAREZ MANSILLA Director 3
    Role: Director
    Links: 3
  • Name ELIZABETH SUAREZ ALARCON DE CASTRILLO Director 4
    Role: Director
    Links: 4
  • Name ELIZABETH SUAREZ ALARCON DE CASTRILLO President 4
    Role: President
    Links: 4
  • Name RENE SUAREZ MANSILLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RENE SUAREZ MANSILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA EVELIA PINEDA DE LOPEZ Director 1
    Role: Director
    Links: 1
  • Name MARIA EVELIA DE LOPEZ (SEC. ADJUNTA ) Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCONTINENTAL INVESTMENT HOLDING CORP. (8)

Act
Date
View
  • Act Entry Id -6509585- (MASTER INFORMATION) Entry 2497/247 (0) 07/06/1996
    Date: 07/06/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139619/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2020
    Date: 21/09/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2020
    Date: 21/09/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223091/2020 (0) 21/09/2020
    Date: 21/09/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2020
    Date: 21/09/2020
  • Act Entry Id -10988291- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9601346- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence INTERCONTINENTAL INVESTMENT HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INTERCONTINENTAL INVESTMENT HOLDING CORP.: Summary of INTERCONTINENTAL INVESTMENT HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/06/1996. Estimated traffic: 183 total visits (peak 30). Position: #30,188 of 1,011,615. See representatives, branches, documents and filings.