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PANAMA INTERMEDIARY & CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #125,4451,010,412 total
RUC: 155597610-2-2015
Total views
120
Avg / month
10
Year peak
23
Current month +100.0 % vs Nov
10

Company information

Folio
155597610 Mercantil
Registration date
23/03/2015
Validity
INDEFINITE
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights PANAMA INTERMEDIARY & CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de intermediación en Compras y Ventas locales y en el extranjero. Importacion y Exportacion de mercancía y productos para clientes.
Legal representative
NATHALIE CALDERON RODRIGUEZ
RUC
155597610-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CITY SOLUTIONS REALTY
    URB. PUNTA PACIFICA, CL. COLON, EDF. PH TOC, APTO. 45, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. COLON, EDF. PH TOC, APTO. 45, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA INTERMEDIARY & CONSULTING GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARRERA & RAMOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JUSSARA RAMOS Subscriber 323
    Role: Subscriber
    Links: 323
  • Name JESUS MORENO Subscriber 317
    Role: Subscriber
    Links: 317
  • Name NATHALIE GENESIS CALDERON RODRIGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name NATALIA CASTAÑO MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDRA JIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INTERMEDIARY & CONSULTING GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205811/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 101311/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 101311/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118664/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence PANAMA INTERMEDIARY & CONSULTING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA INTERMEDIARY & CONSULTING GROUP, S.A.: Summary of PANAMA INTERMEDIARY & CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/03/2015. Estimated traffic: 120 total visits (peak 23). Position: #125,445 of 1,010,412. See representatives, branches, documents and filings.