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INTERNI FASHION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #327,4361,010,412 total
RUC: 155654984-2-2017
Total views
108
Avg / month
9
Year peak
17
Current month +21.4 % vs Nov
17

Company information

Folio
155654984 Mercantil
Registration date
11/09/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights INTERNI FASHION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155654984-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUCCO II
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-104, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-104, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INTERNI FASHION, S.A. (6)

Name
Role
Links
View
  • Name FOTIS ANTONIO LIAKOPULOS TAQUIS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ALEXANDRA MARIA LIAKOPULOS TAQUIS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name NELLY HERNANDEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name FOTIS LIAKOPULOS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ERIC SCAGLIATI Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS...... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNI FASHION, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218589/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 79505/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 457169/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281931/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385198/2017 (0) 11/09/2017
    Date: 11/09/2017

Entries / Precedence INTERNI FASHION, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About INTERNI FASHION, S.A.: Summary of INTERNI FASHION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2017. Estimated traffic: 108 total visits (peak 17). Position: #327,436 of 1,010,412. See representatives, branches, documents and filings.