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TRIPOLI INTERCONTINENTAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155683662-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155683662 Mercantil
Registration date
13/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights TRIPOLI INTERCONTINENTAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683662-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRIPOLI INTERCONTINENTAL SA
    URB. PANAMA PACIFIC, CL. PANAMERICAN CORPORATE CENTER SUR, EDF. GALERA 9080, APTO. LOCAL 4, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFIC, CL. PANAMERICAN CORPORATE CENTER SUR, EDF. GALERA 9080, APTO. LOCAL 4, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TRIPOLI INTERCONTINENTAL, S.A. (5)

Name
Role
Links
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  • Name DIANA CONSTANZA FAJARDO AYALA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA CONSTANZA FAJARDO AYALA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA DEL CARMEN AYALA MENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NORIEL RAMOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ABDU ARRAHIM GADMUER MARZOGI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABDU ARRAHIM GADMUER MARZOGI Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPOLI INTERCONTINENTAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 316278/2019 (0) 14/08/2019
    Date: 14/08/2019
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 314907/2019 (0) 13/08/2019
    Date: 13/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314220/2019 (0) 13/08/2019
    Date: 13/08/2019

Entries / Precedence TRIPOLI INTERCONTINENTAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
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About TRIPOLI INTERCONTINENTAL, S.A.: Summary of TRIPOLI INTERCONTINENTAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.