Updated at 03 Nov 2024
Panama
Corporations and Foundations
INTERCUENTAS HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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13/06/24
Document submitted
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20/12/23
Document submitted
Related members (10)
Related members (10)
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juan gabriel martinelli bennett
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DIRECTOR / SECRETARIO
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JUAN ENRIQUE PIÑERO ESTRADA
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DIRECTOR / TESORERO
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RICARDO SALCEDO LOPEZ
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AGENTE RESIDENTE
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TAPIA LINARES & ALFARO
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AGENTE RESIDENTE
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ROBERTO ROY ORTEGA
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DIRECTOR / SECRETARIO
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DUTARI & CO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 4
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RENNASANS CORPORATION OF PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1987
Related members: 3
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General index
INTERCUENTAS H...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/05/2021
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/05/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERCUENTAS H...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERCUENTAS H...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTERCUENTAS H...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERCUENTAS H...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTERCUENTAS H...
Organizacion actualizada