Updated at 15 Apr 2024
Panama
Corporations and Foundations
INTERCORP CAPITAL INVESTMENTS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
-
09/07/24
Document submitted
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25/06/24
Document submitted
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25/06/24
Document submitted
Related members (10)
Related members (10)
FERNANDO ZAVALA LOMBARDI
•
DIRECTOR / SECRETARIO
|
FELIPE MORRIS GUERINONI
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DIRECTOR - TESORERO
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MIGUEL SANTOS GUTIERREZ
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O
EL SECRETARIO.
•
REPRESENTANTE
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RAMON BARUA ALZAMORA
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SECRETARIO - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, 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
|
INTERCORP INVESTMENTS PERU INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2014
Related members: 7
|
General index
INTERCORP CAPI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/09/2019
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 10/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2019
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INTERCORP CAPI...
Real estate (0)
Real estate (0)
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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
INTERCORP CAPI...
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 CAPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERCORP CAPI...
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 CAPI...
Organizacion actualizada