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INTERSECURITIES INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,3651,007,204 total
RUC: 1445489-1-637053
Total views
182
Avg / month
15
Year peak
28
Current month +283.3 % vs Sep
23

Company information

Folio
637053 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INTERSECURITIES INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Asesoría de Negocios
Legal representative
STEVEN MICHAEL VIDELA
RUC
1445489-1-637053

Branches / Establishments (2)

Trade name
Address
  • Trade name INTERSECURITIES INTERNATIONAL
    URB. AVENIDA NICANOR DE OBARRIO, CL. 55, EDF. PLAZA CREDICORP BANK, APTO. 1805, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA NICANOR DE OBARRIO, CL. 55, EDF. PLAZA CREDICORP BANK, APTO. 1805, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INTERSECURITIES INTERNATIONAL
    URB. MARBELLA, CL. 50, EDF. PH PANAMA BUSINESS HUB TOWER, APTO. PISO 21, OFICINA 2101, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. PH PANAMA BUSINESS HUB TOWER, APTO. PISO 21, OFICINA 2101, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERSECURITIES INTERNATIONAL INC. (12)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name ROLAND ASAEL GONZALEZ MATUTE Director 7
    Role: Director
    Links: 7
  • Name ROLAND ASAEL GONZALEZ MATUTE Secretary 7
    Role: Secretary
    Links: 7
  • Name ROLAND ASAEL GONZALEZ MATUTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARMELO DE GRAZIA SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLAND GONZALEZ MATUTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARMELO DE GRAZIA SUAREZ Y ROLAND ASAEL GONZALEZ MATUTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO MEZQUITA Director 3
    Role: Director
    Links: 3
  • Name STEVEN MICHAEL VIDELA Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO JOSE MORALES FIGUERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL JOSE DE GRAZIA SUAREZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERSECURITIES INTERNATIONAL INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 346092/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 309890/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318362/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455866/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408550/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92062196/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92062196/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92006104/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence INTERSECURITIES INTERNATIONAL INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INTERSECURITIES INTERNATIONAL INC.: Summary of INTERSECURITIES INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 182 total visits (peak 28). Position: #137,365 of 1,007,204. See representatives, branches, documents and filings.