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INTERNATIONAL SECURITY GROUP, S. A. (INTERGROUP)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#186,4571,014,823 total
Total views
118
Avg / month
10
Year peak
16
Current month+33.3 % vs Mar
16

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#186,457 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
336258Mercantil
Registration date
06/10/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights INTERNATIONAL SECURITY GROUP, S. A. (INTERGROUP)

Currency
PANAMANIAN BALBOA
Share capital
B/.15,400.00 PANAMANIAN BALBOA

Executives (8)

Name
Role
Links
View
  • Name NIGEL ARIEL MUÑOZ Director3
    Role:Director
    Links: 3
  • Name ORLANDO ERRERA VERNAZA Director1
    Role:Director
    Links: 1
  • Name GILDARDO HERRERA VERNAZA Subscriber1
    Role:Subscriber
    Links: 1
  • Name NIGEL ARIEL MUÑOZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name GILDARDO A. HERRERA VERNAZA Director1
    Role:Director
    Links: 1
  • Name NELSON QUINTERO Director9
    Role:Director
    Links: 9
  • Name GILDARDO ERRERA VERNAZA President1
    Role:President
    Links: 1
  • Name NELSON QUINTERO Treasurer9
    Role:Treasurer
    Links: 9
  • Name NIGEL ARIEL MUÑOZ Secretary3
    Role:Secretary
    Links: 3
  • Name ROBERTO A. JOHNSON Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Registry filing history (0)

Filing or document
Year
View
    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 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.