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INTERTRADE AMERICAS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,4871,007,204 total
RUC: 2061156-1-749789
Total views
196
Avg / month
16
Year peak
26
Current month +27.8 % vs Sep
23

Company information

Folio
749789 Mercantil
Registration date
13/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights INTERTRADE AMERICAS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2061156-1-749789

Executives INTERTRADE AMERICAS HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name GINO GIOVANNI RUFFO GALLADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HAMETT ENRIQUE AROSEMENA FRANCESCHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GINO GIOBANNI RUFFO GALLARDO Director 2
    Role: Director
    Links: 2
  • Name HAMETT ENRIQUE AROSEMENA FRANCESHI Director 2
    Role: Director
    Links: 2
  • Name SHEYLA PILAR DE GRACIA DE COLLIN Director 2
    Role: Director
    Links: 2
  • Name GINO GIOBANNI RUFFO GALLARDO President 2
    Role: President
    Links: 2
  • Name SHEYLA PILAR DE GRACIA DE COLLIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HAMETT ENRIQUE AROSEMENA FRANCESHI Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERTRADE AMERICAS HOLDINGS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176688/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act Entry Id -10880634- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728647- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6563410- (MASTER INFORMATION) Entry 187546/2011 (0) 13/10/2011
    Date: 13/10/2011

Entries / Precedence INTERTRADE AMERICAS HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About INTERTRADE AMERICAS HOLDINGS S.A.: Summary of INTERTRADE AMERICAS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2011. Estimated traffic: 196 total visits (peak 26). Position: #4,487 of 1,007,204. See representatives, branches, documents and filings.