LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INTERPLUS PANAMA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#871,6111,014,823 total
Total views
32
Avg / month
3
Year peak
6
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 12 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
No extra branches or references
Interest level
#871,611 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
821596Mercantil
Registration date
19/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights INTERPLUS PANAMA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives INTERPLUS PANAMA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name LAYLA MARISSA SOLANO PINILLA Subscriber60
    Role:Subscriber
    Links: 60
  • Name MARCIA HERRERA MORGAN Subscriber85
    Role:Subscriber
    Links: 85
  • Name MANUEL LUQUE MORALES Director85
    Role:Director
    Links: 85
  • Name ENRIC GONZALEZ PLAZA Director104
    Role:Director
    Links: 104
  • Name RAFAEL LIARTE COMPANY Director102
    Role:Director
    Links: 102
  • Name MANUEL LUQUE MORALES President85
    Role:President
    Links: 85
  • Name RAFAEL LIARTE COMPANY Treasurer102
    Role:Treasurer
    Links: 102
  • Name ENRIC GONZALEZ PLAZA Secretary104
    Role:Secretary
    Links: 104
  • Name LAYLA MARISSA SOLANO PINILLA Resident Agent60
    Role:Resident Agent
    Links: 60
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE Y EN AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INTERPLUS PANAMA INVESTMENT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/09/2017
    Date: 20/09/2017

Registry filing history INTERPLUS PANAMA INVESTMENT, 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.