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INTERGRUPO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,9651,007,204 total
Total views
99
Avg / month
8
Year peak
18
Current month +50.0 % vs Sep
18

Company information

Folio
651253 Mercantil
Registration date
09/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INTERGRUPO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERGRUPO PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name DARIO SOLARZANO MARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name CAROLINA RESTREPO RICO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANDRA CRISTINA CUBIDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERNESTO A. QUIJADA, C. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORPORACION JURIDICA ESPECIALIZADA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERGRUPO PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 287063/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 222358/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 216908/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216908/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 290271/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 255965/2015 (0) 19/06/2015
    Date: 19/06/2015

Entries / Precedence INTERGRUPO PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About INTERGRUPO PANAMA, S.A.: Summary of INTERGRUPO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2009. Estimated traffic: 99 total visits (peak 18). Position: #491,965 of 1,007,204. See representatives, branches, documents and filings.