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NEGOCIO INTELIGENTE, DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2548264-1-826003
Total views
43
Avg / month
4
Year peak
9
Current month -71.4 % vs Sep
2

Company information

Folio
826003 Mercantil
Registration date
10/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NEGOCIO INTELIGENTE, DE PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS DE SUPLEMENTOS ALIMENTICIOS Y DIETARIOS NATURALES, ALIMENTOS, INSUMOS MEDICOS, MERCANCIA EN GENERAL AL POR MENOR Y MAYOR Y PUBLICIDAD.
Legal representative
JOSEPH ALEXANDER LOPEZ TERAN
RUC
2548264-1-826003

Branches / Establishments (2)

Trade name
Address
  • Trade name NEGOCIO INTELIGENTE
    URB. BETANIA, CL. PRICIPAL, EDF. PH TRINIDAD, APTO. 2-A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. PRICIPAL, EDF. PH TRINIDAD, APTO. 2-A, PANAMÁ PANAMÁ BETANIA
  • Trade name NEGOCIO INTELIGENTE DE PANAMÁ S.A.
    URB. BETANIA, CL. CLUB X, EDF. PH, APTO. 2A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CLUB X, EDF. PH, APTO. 2A, PANAMÁ PANAMÁ BETANIA

Executives NEGOCIO INTELIGENTE, DE PANAMA S.A. (7)

Name
Role
Links
View
  • Name GABRIELA MARIA TIRADO JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSEPH ALEXANDER LOPEZ TERAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSVALDO IVAN RICARDO Director 2
    Role: Director
    Links: 2
  • Name JOSEPH ALEXANDER LOPEZ TERAN Director 3
    Role: Director
    Links: 3
  • Name GABRIELA MARIA TIRADO JIMENEZ. Director 2
    Role: Director
    Links: 2
  • Name JOSEPH ALEXANDER LOPEZ TERAN President 3
    Role: President
    Links: 3
  • Name GABRIELA MARIA TIRADO JIMENEZ. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSVALDO IVAN RICARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name LICENCIADO ARTURO RICARDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A JOSEPH ALEXANDER LOPEZ TERAN PARA TODO AQUELLOACTOS ORDINARIOS Y EXTRAORDINARIOS DE ADMINISTRACION_INCLUYENDO LA ACEPTACION Y FIRMA DE CONTRATOS DE TODA CLASE. PARA MAS DETALLES VEASE DOCUMENTO REDI. Advisor 1
    Role: Advisor
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIO INTELIGENTE, DE PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence NEGOCIO INTELIGENTE, DE PANAMA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About NEGOCIO INTELIGENTE, DE PANAMA S.A.: Summary of NEGOCIO INTELIGENTE, DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2014. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.