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INTERPLUS EXPANSION S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#637,1821,014,823 total
RUC: 1469214-1-641607
Total views
49
Avg / month
4
Year peak
9
Current month+125.0 % vs Mar
9

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#637,182 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
641607Mercantil
Registration date
17/11/2008
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (7 years ago)
Request update

Highlights INTERPLUS EXPANSION S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Administración de bienes inmuebles propios
Legal representative
RAFAEL LIARTE COMPANY
RUC
1469214-1-641607

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERPLUS EXPANSION
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. TORRE BALBOA OFFICE CENTER, APTO. 23D1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. TORRE BALBOA OFFICE CENTER, APTO. 23D1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INTERPLUS EXPANSION S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber6940
    Role:Subscriber
    Links: 6940
  • Name DIOGENES MORAN Subscriber4953
    Role:Subscriber
    Links: 4953
  • Name RAFAEL LIARTER COMPANY Director2
    Role:Director
    Links: 2
  • Name MANUEL LUQUE MORALES Director85
    Role:Director
    Links: 85
  • Name ANGEL SANTOS RODRIGUEZ Director5152
    Role:Director
    Links: 5152
  • Name RAFAEL LIARTER COMPANY President2
    Role:President
    Links: 2
  • Name ANGEL SANTOS RODRIGUEZ Treasurer5152
    Role:Treasurer
    Links: 5152
  • Name MANUEL LUQUE MORALES Secretary85
    Role:Secretary
    Links: 85
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INTERPLUS EXPANSION S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 566518/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/10/2016
    Date: 14/10/2016

Registry filing history INTERPLUS EXPANSION S.A. (3)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.