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INTERVALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,8261,007,204 total
Total views
63
Avg / month
5
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
318175 Mercantil
Registration date
10/07/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INTERVALORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERVALORES, S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE CAJIGA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MICHELLE ESTRADA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LEO DAVID COHEN MUGRABI Director 37
    Role: Director
    Links: 37
  • Name VICTOR DAVID COHEN MUGRABI Director 15
    Role: Director
    Links: 15
  • Name LEO DAVID COHEN MUGRABI President 37
    Role: President
    Links: 37
  • Name VICTOR DAVID COHEN MUGRABI Treasurer 15
    Role: Treasurer
    Links: 15
  • Name CAJIGAS & CONSICIOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name VICTOR DAVID COHEN MUGRABI Secretary 15
    Role: Secretary
    Links: 15
  • Name MARIO PINTO Director 118
    Role: Director
    Links: 118
  • Name EL PRESIDENTE, PERO TAMBIEN PUEDE SER EL VICEPRESIDENTE, O EL TESORERO EN AUSENCIA DEL PRESDIDENTE O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERVALORES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 529125/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2017
    Date: 07/08/2017

Entries / Precedence INTERVALORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INTERVALORES, S.A.: Summary of INTERVALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1996. Estimated traffic: 63 total visits (peak 13). Position: #273,826 of 1,007,204. See representatives, branches, documents and filings.