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INTERTUG INVESTMENTS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 2275142-1-785864
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
785864 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
MERGED
Last update
12/11/2023 (hace 1 año)
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Highlights INTERTUG INVESTMENTS HOLDING S.A.

Currency
US DOLLAR
Share capital
151,600,000.00
RUC
2275142-1-785864

Executives INTERTUG INVESTMENTS HOLDING S.A. (19)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ARLENE DAHL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ARLENE DAHL PAREJA President 10
    Role: President
    Links: 10
  • Name FELIPE JARAMILLO CALA Secretary 37
    Role: Secretary
    Links: 37
  • Name VIVIAN DAHL PAREJA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NICOLAS DURAN MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES QUINTERO/PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name JOSE FERNANDO LLANO/PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name ARLENE DAHL/PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO HEINS/PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name MARTHA BONNET/PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name NATALIA ARISTIZABAL Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANDRES DE LA CUESTA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS JORGE DAHL Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN FERNANDO MUNERA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANDREA CECILIA HERNANDEZ Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA LA PRESIDENTA DE LA SOCIEDAD ARLENE DAHL PAREJA Y EN SU DEFECTO VIVIANA DAHL PAREJA COMO PRIMERA SEUPLENTE Y NICOLAS DURAN MARTINEZ COMO SEGUNDO SUPLENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERTUG INVESTMENTS HOLDING S.A. (21)

Act
Date
View
  • Act Electronic Entry Nº 19 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 18 (FUSIÓN DE SOCIEDADES) Entry 205361/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 17 (ESCISIÓN DE PERSONA JURÍDICA) Entry 150644/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 35733/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 15 (CAPITAL STOCK MODIFICATION) Entry 377942/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360743/2019 (0) 18/09/2019
    Date: 18/09/2019
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 455056/2018 (0) 12/11/2018
    Date: 12/11/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448541/2018 (0) 06/11/2018
    Date: 06/11/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 393874/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378177/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533843/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 407952/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309515/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253182/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74309/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 5158/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 561143/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 73665/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015
  • Act Entry Id -7424287- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237480/2013 (0) 10/12/2013
    Date: 10/12/2013
  • Act Entry Id -6838638- (MASTER INFORMATION) Entry 210865/2012 (0) 07/11/2012
    Date: 07/11/2012

Entries / Precedence INTERTUG INVESTMENTS HOLDING S.A. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES Y ADICIONES DE HIPOTECA, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
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About INTERTUG INVESTMENTS HOLDING S.A.: Summary of INTERTUG INVESTMENTS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.