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INTERNATIONAL ADVICE & INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,2861,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
155646362 Mercantil
Registration date
21/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INTERNATIONAL ADVICE & INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL ADVICE & INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ANDRÉS FUENTES DE LEÓN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LILIANA PATRICIA HIGUITA ECHEVERRY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FDR LEGAL ADVICE & CONSULTING Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name DANIELA TRIANA SEMA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES FUENTES DE LEON Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name MARTHA LUCIA SERNA GUERRERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REMPLAZADO POR QUEIN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL ADVICE & INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238327/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113631/2017 (0) 21/03/2017
    Date: 21/03/2017

Entries / Precedence INTERNATIONAL ADVICE & INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INTERNATIONAL ADVICE & INVESTMENT, S.A.: Summary of INTERNATIONAL ADVICE & INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/03/2017. Estimated traffic: 73 total visits (peak 11). Position: #553,286 of 1,007,204. See representatives, branches, documents and filings.