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INTERCUENTAS HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,6321,007,204 total
Total views
57
Avg / month
5
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
382917 Mercantil
Registration date
24/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights INTERCUENTAS HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERCUENTAS HOLDING INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIIVEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ROLANDO MARTINELLI REMOND Director 4
    Role: Director
    Links: 4
  • Name ROLANDO MARTINELLI REMOND President 4
    Role: President
    Links: 4
  • Name JUAN ENRIQUE PIÑERO ESTRADA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DUTARI & CO. Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name JUAN GABRIEL MARTINELLI BENNETT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCUENTAS HOLDING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22966/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 370255/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055217/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence INTERCUENTAS HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INTERCUENTAS HOLDING INC.: Summary of INTERCUENTAS HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2000. Estimated traffic: 57 total visits (peak 7). Position: #423,632 of 1,007,204. See representatives, branches, documents and filings.