Updated at 26 Feb 2024
Panama
Corporations and Foundations
INTERCORP INVESTMENTS PERU 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/24
Document submitted
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18/01/24
Document submitted
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24/10/19
Document submitted
Related members (10)
Related members (10)
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
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FERNANDO ZAVALA LOMBARDI
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DIRECTOR / TESORERO
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FELIPE MORRIS GUERINONI
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DIRECTOR - SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTACIONLEGAL DE LA SOCIEDAD, EN
SU AUSENCIA LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO
HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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RAMON BARUA ALZAMORA
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TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACIONLEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACIONLEGAL DE LA SOCIEDAD, EN
SU AUSENCIA LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO
HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
INTERCORP FINANCIAL SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2014
Related members: 7
|
INTERCORP CAPITAL INVESTMENTS INC Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2014
Related members: 7
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General index
INTERCORP INVE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 19/01/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 29/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INTERCORP INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INTERCORP INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INTERCORP INVE...
Operation permits (0)
Operation permits (0)
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Operations index
INTERCORP INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INTERCORP INVE...
Organizacion actualizada