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NEGOCIOS INTERNACIONALES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
144
Avg / month
12
Year peak
22
Current month +17.6 % vs Sep
20

Company information

Folio
457107 Mercantil
Registration date
01/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights NEGOCIOS INTERNACIONALES PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEGOCIOS INTERNACIONALES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name MARIA INES TULIPANO ILLUECA Director / President 102
    Role: Director / President
    Links: 102
  • Name KARIM EDITH GALINDO CEBALLOS Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name KARINA SETLLA DIAZ PORTUGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O CUALQUIERA DE LOS VICEPRESIDENTES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS INTERNACIONALES PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 33909/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514186/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 540458/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence NEGOCIOS INTERNACIONALES PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About NEGOCIOS INTERNACIONALES PANAMA, S.A.: Summary of NEGOCIOS INTERNACIONALES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/2004. Estimated traffic: 144 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.