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Updated 979
New executives 3,392
Reported capital $ 1,426,000

INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
617679 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (hace 7 años)

Highlights INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP. (7)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2960
    Role: Subscriber
    Links: 2960
  • Name PERLA GRAISMAN Director 4
    Role: Director
    Links: 4
  • Name SEVERO S. REYNOSO Director 2
    Role: Director
    Links: 2
  • Name VIVIANE C. EPSTEIN Director 2
    Role: Director
    Links: 2
  • Name PERLA GRAISMAN President 4
    Role: President
    Links: 4
  • Name VIVIANE C. EPSTEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SEVERO S. REYNOSO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name EL PRESIDENTE . EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 113835/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP.: Summary of INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/05/2008. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.