LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,9971,006,804 total
RUC: 140930-796-595
Total views
118
Avg / month
10
Year peak
17
Current month +100.0 % vs Sep
10

Company information

Folio
19114 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE)

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
VENTA DE BOLETOS DE VIAJES, FLETAMIENTO Y MANEJO DE CARGA DENTRO DEL TERRITORIO NACIONAL.VENTA AL POR MENOR DE MERCANCIA EN GENERAL.
Legal representative
ELIA BERNAL DE ESPINOSA
RUC
140930-796-595
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (6)

Trade name
Address
  • Trade name THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE).
    URB. CALLE 11, AVE. BALBOA, NO. 1002, COLÓN COLÓN BARRIO NORTE
    URB. CALLE 11, AVE. BALBOA, NO. 1002, COLÓN COLÓN BARRIO NORTE
  • Trade name THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE)
    URB. CALLE 11, AVE. BALBOA, NO. 1002, COLÓN COLÓN BARRIO NORTE
    URB. CALLE 11, AVE. BALBOA, NO. 1002, COLÓN COLÓN BARRIO NORTE
  • Trade name TERMINALES INTERTRADE
    URB. VIA SIMON BOLIVAR Y, AVE. 11 DE OCTUBRE, CL. PRINCIPAL, CASA A12, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR Y, AVE. 11 DE OCTUBRE, CL. PRINCIPAL, CASA A12, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name THE INTERCONTINENTAL TRADING ORGANIZATION
    URB. URBANIZACION NUEVA CASTILLA, CL. AVENIDA RICARDO J. ALFARO, EDF. ANTIGUO GRUPO TRIANGULO, APTO. NO. 17, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACION NUEVA CASTILLA, CL. AVENIDA RICARDO J. ALFARO, EDF. ANTIGUO GRUPO TRIANGULO, APTO. NO. 17, PANAMÁ PANAMÁ BETANIA
  • Trade name THE INTERCONTINENTAL TRADING ORGANIZATION (INTERTRADE).
    URB. VIEJO AEROPUERTO DE TOCUMEN, SECCION DE CARGA, PANAMÁ PANAMÁ TOCUMEN
    URB. VIEJO AEROPUERTO DE TOCUMEN, SECCION DE CARGA, PANAMÁ PANAMÁ TOCUMEN
  • Trade name THE INTERCONTINENTAL TRADING ORGANIZATION (INTERTRADE)
    URB. VIA SIMON BOLIVAR Y, 11 DE OCTUBRE, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR Y, 11 DE OCTUBRE, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE) (13)

Name
Role
Links
View
  • Name AUDILIO AGUILAR AGUILAR President 2
    Role: President
    Links: 2
  • Name ELIA BERNAL DE ESPINOSA Vice President 20
    Role: Vice President
    Links: 20
  • Name CARLOS VILLALAZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JOSE LUIS APODACA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARTHUR DONALD SUMMER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BYRON NARCISO LEE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AUDILIO AGUILAR AGUILAR Director 2
    Role: Director
    Links: 2
  • Name DEMOSTENES DUCLIAS Director 3
    Role: Director
    Links: 3
  • Name ELIA BERNAL DE ESPINOSA Director 20
    Role: Director
    Links: 20
  • Name CARLOS VILLALAZ Director 19
    Role: Director
    Links: 19
  • Name RENAUL ESPINOSA General Manager 17
    Role: General Manager
    Links: 17
  • Name HECTOR CASTILLO RIOS Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name EL PRESIDENTE Y EN SU AUSENCIA, DE ESTE EJERCERA ESA FUNCION EL VICEPRE- SIDENTE, Y A FALTA DE AMBOS EL SECRETARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2017
    Date: 26/04/2017

Entries / Precedence THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE): Summary of THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/08/1971. Estimated traffic: 118 total visits (peak 17). Position: #56,997 of 1,006,804. See representatives, branches, documents and filings.