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OPERACIONES INTERCONTINENTALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
7
Current month +300.0 % vs Sep
4

Company information

Folio
155735023 Mercantil
Registration date
16/10/1973
Validity
INDEFINITE
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights OPERACIONES INTERCONTINENTALES, S.A.

Currency
US DOLLAR
Share capital
500.00

Executives OPERACIONES INTERCONTINENTALES, S.A. (3)

Name
Role
Links
View
  • Name INÉS YEE GONZÁLEZ. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS CARLOS SANTAMARÍA. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name INÉS YEE GONZÁLEZ. Director / President 19
    Role: Director / President
    Links: 19
  • Name LUIS CARLOS SANTAMARÍA. Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name GLADYS MARGARITA RUIZ ALVARADO. Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES INTERCONTINENTALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444444/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 21/03/2023
    Date: 21/03/2023

Entries / Precedence OPERACIONES INTERCONTINENTALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About OPERACIONES INTERCONTINENTALES, S.A.: Summary of OPERACIONES INTERCONTINENTALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/1973. Estimated traffic: 17 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.