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CORPORACION INTERAMERICANA DE INVERSIONES DEL MERCOSUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,5681,007,204 total
RUC: 1430868-1-634092
Total views
42
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
634092 Mercantil
Registration date
24/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights CORPORACION INTERAMERICANA DE INVERSIONES DEL MERCOSUR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1430868-1-634092

Executives CORPORACION INTERAMERICANA DE INVERSIONES DEL MERCOSUR, S.A. (5)

Name
Role
Links
View
  • Name OLIVIA GUTIERREZ OTHON Subscriber 153
    Role: Subscriber
    Links: 153
  • Name VICTOR MANUEL ALVARADO DIAZ Subscriber 214
    Role: Subscriber
    Links: 214
  • Name VICTOR LAVARADO DIEZ Director 2
    Role: Director
    Links: 2
  • Name OLIVIA GUTIERREZ OTHON Director 153
    Role: Director
    Links: 153
  • Name ELIGIO GONZALEZ ORTEGA Director 21
    Role: Director
    Links: 21
  • Name VICTOR LAVARADO DIEZ President 2
    Role: President
    Links: 2
  • Name ELIGIO GONZALEZ ORTEGA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name OLIVIA GUTIERREZ OTHON Secretary 153
    Role: Secretary
    Links: 153
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILITACION POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INTERAMERICANA DE INVERSIONES DEL MERCOSUR, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 183166/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act Entry Id -10911489- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685425- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632848- (MASTER INFORMATION) Entry 188424/2008 (0) 24/09/2008
    Date: 24/09/2008

Entries / Precedence CORPORACION INTERAMERICANA DE INVERSIONES DEL MERCOSUR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CORPORACION INTERAMERICANA DE INVERSIONES DEL MERCOSUR, S.A.: Summary of CORPORACION INTERAMERICANA DE INVERSIONES DEL MERCOSUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2008. Estimated traffic: 42 total visits (peak 6). Position: #397,568 of 1,007,204. See representatives, branches, documents and filings.