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INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,1221,007,204 total
Total views
140
Avg / month
12
Year peak
25
Current month -10.0 % vs Sep
18

Company information

Folio
327548 Mercantil
Registration date
13/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.

Currency
US DOLLAR
Share capital
11,000,000.00

Executives INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name RAUL ANDRES OLIVERO ARROYO Director 32
    Role: Director
    Links: 32
  • Name DIEGO HERRERA EONNET Director 18
    Role: Director
    Links: 18
  • Name DIEGO HERRERA EONNET Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RAUL ANDRES OLIVERO ARROYO Secretary 32
    Role: Secretary
    Links: 32
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 973
    Role: Resident Agent
    Links: 973
  • Name DIEGO HERRERA EONNET Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name STEFANO CARLO OLIVERO ROS Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name JULIO PEDRO HERRERA HERRICK Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 500936/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274728/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279154/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 39855/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 56591/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.: Summary of INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/1997. Estimated traffic: 140 total visits (peak 25). Position: #88,122 of 1,007,204. See representatives, branches, documents and filings.