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INTEROCEANIC CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#538,8031,014,823 total
RUC: 2262291-1-783574
Total views
65
Avg / month
5
Year peak
26
Current month+300.0 % vs Mar
8

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#538,803 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
783574Mercantil
Registration date
15/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights INTEROCEANIC CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Bienes RaicesConsultoriaEntrenamiento con seminarios
Legal representative
MIRTHA EVELINA ALVAREZ VILLORDO
RUC
2262291-1-783574

Branches / Establishments (1)

Trade name
Address
  • Trade name ADVANTAGE BR
    URB. VILLA NAVONA, CL. VENECIA, CASA 78, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VILLA NAVONA, CL. VENECIA, CASA 78, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INTEROCEANIC CONSULTING GROUP, S.A. (6)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber765
    Role:Subscriber
    Links: 765
  • Name LUZ GABRIELA PARILLON VARGAS Subscriber131
    Role:Subscriber
    Links: 131
  • Name MIRTHA EVELINA ALVAREZ VILLORDO Director2
    Role:Director
    Links: 2
  • Name DIMAS FERMIN ALVAREZ VILLORDO Director2
    Role:Director
    Links: 2
  • Name MIGUEL ANGEL SIERRA RAMOS Director6
    Role:Director
    Links: 6
  • Name MIRTHA EVELINA ALVAREZ VILLORDO President2
    Role:President
    Links: 2
  • Name DIMAS FERMIN ALVAREZ VILLORDO Treasurer2
    Role:Treasurer
    Links: 2
  • Name MIGUEL ANGEL SIERRA RAMOS Secretary6
    Role:Secretary
    Links: 6
  • Name LUZ GABRIELA PARILLON VARGAS Resident Agent131
    Role:Resident Agent
    Links: 131
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INTEROCEANIC CONSULTING GROUP, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Registry filing history INTEROCEANIC CONSULTING GROUP, S.A. (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 6 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.