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INTERINVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#726,3771,014,823 total
RUC: 108800-2-10672
Total views
46
Avg / month
4
Year peak
7
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
4 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#726,377 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
108800Mercantil
Registration date
18/04/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights INTERINVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR
Corporate purpose
ADMINISTRACIONEMPRESARIAL.
Legal representative
MARIO FONSECA LOPEZ
RUC
108800-2-10672

Branches / Establishments (3)

Trade name
Address
  • Trade name INTERINVESTMENT GROUP, S.A.
    URB. CALLE 50, OBARRIO, EDIFICIO CREDICORP BANK, PISO N0.6, OFICINA N0.604., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, OBARRIO, EDIFICIO CREDICORP BANK, PISO N0.6, OFICINA N0.604., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INTERINVESTMENTGROUP,S.A.
    URB. CALLE50,OBARRIO,EDIFICIOCREDICORPBANK,PISON0.6,OFICINAN0.604., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE50,OBARRIO,EDIFICIOCREDICORPBANK,PISON0.6,OFICINAN0.604., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INTERINVESTMENTGROUP,S.A.
    URB. CALLE50,OBARRIO,EDIFICIOCREDICORPBANK,PISON0.6,OFICINAN0.604., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE50,OBARRIO,EDIFICIOCREDICORPBANK,PISON0.6,OFICINAN0.604., PANAMÁ PANAMÁ BELLA VISTA

Executives (4)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ President5185
    Role:President
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Treasurer4724
    Role:Treasurer
    Links: 4724
  • Name BETSY IMENDIA DE FONSECA Secretary460
    Role:Secretary
    Links: 460
  • Name MARIO FONSECA LOPEZ Subscriber5185
    Role:Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber4724
    Role:Subscriber
    Links: 4724
  • Name MARIO FONSECA LOPEZ Director5185
    Role:Director
    Links: 5185
  • Name BETSY IMENDIA DE FONSECA Director460
    Role:Director
    Links: 460
  • Name JOSE DEL CARMEN ESPINO Director4724
    Role:Director
    Links: 4724
  • Name MARIO FONSECA LOPEZ Resident Agent5185
    Role:Resident Agent
    Links: 5185
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.