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INTERSOLUCIONES MUNDIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
816310 Mercantil
Registration date
14/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights INTERSOLUCIONES MUNDIALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERSOLUCIONES MUNDIALES, S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name DIEGO BORIS BRONFENMAJER ANATO Director / President 12
    Role: Director / President
    Links: 12
  • Name ANDREA BRONFENMAJER ANATO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GABRIELA SIMON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name DIEGO BORIS BRONFENMAJER ANATO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DIEGO BORIS BRONFENMAJER ANATO Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name ABRAHAM DAVID PEREZ RANGEL Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO BRONFENMAJER SIMON Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name MARIA MILAGROS RANGEL DIAZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents INTERSOLUCIONES MUNDIALES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333353/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308705/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 250478/2017 (0) 22/06/2017
    Date: 22/06/2017

Entries / Precedence INTERSOLUCIONES MUNDIALES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About INTERSOLUCIONES MUNDIALES, S.A.: Summary of INTERSOLUCIONES MUNDIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2013. Estimated traffic: 34 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.