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TOTAL INTERCONTINENTAL ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #260,6621,011,615 total
RUC: 39330-86-275153
Total views
90
Avg / month
8
Year peak
25
Current month +100.0 % vs Dec
10

Company information

Folio
275153 Mercantil
Registration date
19/07/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights TOTAL INTERCONTINENTAL ENTERPRISES INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
39330-86-275153

Executives TOTAL INTERCONTINENTAL ENTERPRISES INC. (12)

Name
Role
Links
View
  • Name JOSE ANTONIO ORDOñEZ VALDERRAMA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALONSO VELARDE MARIN Subscriber 143
    Role: Subscriber
    Links: 143
  • Name GUSTAVO VILLALDO Director 2
    Role: Director
    Links: 2
  • Name KATIA KARINA HERNANDEZ VEGA Director 11
    Role: Director
    Links: 11
  • Name JOSE ANTONIO ORDOñEZ VALDERRAMA Director 4
    Role: Director
    Links: 4
  • Name GUSTAVO VILLALDO President 2
    Role: President
    Links: 2
  • Name KATIA KARINA HERNANDEZ VEGA Vice President 11
    Role: Vice President
    Links: 11
  • Name JOSE ANTONIO ORDOñEZ VALDERRAMA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KATIA KARINA HERNANDEZ VEGA Secretary 11
    Role: Secretary
    Links: 11
  • Name JOSE ANTONIO ORDOñEZ VALDERRAMA Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ALONSO VELARDE MARIN Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL INTERCONTINENTAL ENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -6424443- (MASTER INFORMATION) Entry 539/223 (0) 19/07/1993
    Date: 19/07/1993
  • Act Entry Id -11023428- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8831996- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOTAL INTERCONTINENTAL ENTERPRISES INC. (0)

Procedure / Document type
Year
View
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About TOTAL INTERCONTINENTAL ENTERPRISES INC.: Summary of TOTAL INTERCONTINENTAL ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/07/1993. Estimated traffic: 90 total visits (peak 25). Position: #260,662 of 1,011,615. See representatives, branches, documents and filings.