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INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #722,5131,011,615 total
RUC: 66150-37-363347
Total views
38
Avg / month
3
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
363347 Mercantil
Registration date
28/06/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
66150-37-363347

Executives INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION (10)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17872
    Role: Subscriber
    Links: 17872
  • Name INES DE BARES Subscriber 3291
    Role: Subscriber
    Links: 3291
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAITAN PORTILLO Treasurer 140
    Role: Treasurer
    Links: 140
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name ES EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION (2)

Act
Date
View
  • Act Entry Id -6661951- (MASTER INFORMATION) Entry 5147/279 (0) 28/06/1999
    Date: 28/06/1999
  • Act Entry Id -13411391- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION: Summary of INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/06/1999. Estimated traffic: 38 total visits (peak 5). Position: #722,513 of 1,011,615. See representatives, branches, documents and filings.