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ROTHSCHILD INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,9261,010,412 total
RUC: 1439521-1-635578
Total views
80
Avg / month
7
Year peak
15
Current month +100.0 % vs Nov
6

Company information

Folio
635578 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 2 años)
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Highlights ROTHSCHILD INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439521-1-635578

Executives ROTHSCHILD INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name IVAN KAUFMANN Director 42
    Role: Director
    Links: 42
  • Name NAIMAN GROUP LTD. CORP. Director 2
    Role: Director
    Links: 2
  • Name SINALPIA LTD. Director 97
    Role: Director
    Links: 97
  • Name IVAN KAUFMANN President 42
    Role: President
    Links: 42
  • Name NAIMAN GROUP LTD. CORP. Vice President 2
    Role: Vice President
    Links: 2
  • Name SINALPIA LTD. Treasurer 97
    Role: Treasurer
    Links: 97
  • Name SINALPIA LTD. Secretary 97
    Role: Secretary
    Links: 97
  • Name ZUñIGA Y ASOCIADOS Resident Agent 331
    Role: Resident Agent
    Links: 331
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROTHSCHILD INTERNATIONAL INC. (3)

Act
Date
View
  • Act Entry Id -10934495- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685720- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634148- (MASTER INFORMATION) Entry 197545/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence ROTHSCHILD INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ROTHSCHILD INTERNATIONAL INC.: Summary of ROTHSCHILD INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 80 total visits (peak 15). Position: #348,926 of 1,010,412. See representatives, branches, documents and filings.