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INTERCONTINENTAL MERCHANT INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,1841,007,204 total
RUC: 453508-1-613436
Total views
45
Avg / month
4
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
453508 Mercantil
Registration date
06/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INTERCONTINENTAL MERCHANT INVESTMENT, INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIO DE ASESORAMIENTO FINANCIERO.
Legal representative
YORLENIS MARLIN ACHITO
RUC
453508-1-613436

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERCONTINENTAL MERCHANT INVESTMENT, INC.
    URB. PAITILLA, CL. 56 ESTE, EDF. PAITILLA OFFICE TOWER, APTO. 1011, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56 ESTE, EDF. PAITILLA OFFICE TOWER, APTO. 1011, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTERCONTINENTAL MERCHANT INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name NOEMI ESTHER CHACON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YORLENIS MARLIN ACHITO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YORLENIS ACHITO Director 4
    Role: Director
    Links: 4
  • Name TOMASA CASTRO Director 7
    Role: Director
    Links: 7
  • Name DIMAS ALBERTO AVILA Director 2
    Role: Director
    Links: 2
  • Name YORLENIS ACHITO President 4
    Role: President
    Links: 4
  • Name DIMAS ALBERTO AVILA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TOMASA CASTRO Secretary 7
    Role: Secretary
    Links: 7
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MARCOS BENICIO ALVES, SEGUN DOCUMENTO 1405028 DE LA SECCION DE MERCANTIL DESDE EL 14 DE AGOSTO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y/O ABSOLUTA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCONTINENTAL MERCHANT INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 302183/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2016
    Date: 20/12/2016

Entries / Precedence INTERCONTINENTAL MERCHANT INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
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About INTERCONTINENTAL MERCHANT INVESTMENT, INC.: Summary of INTERCONTINENTAL MERCHANT INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2004. Estimated traffic: 45 total visits (peak 10). Position: #460,184 of 1,007,204. See representatives, branches, documents and filings.