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GRUPO IDEA 33

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,6251,010,412 total
RUC: 155626840-2-2016
Total views
359
Avg / month
30
Year peak
43
Current month +48.3 % vs Nov
43

Company information

Folio
155626840 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)

Highlights GRUPO IDEA 33

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626840-2-2016

Executives GRUPO IDEA 33 (9)

Name
Role
Links
View
  • Name JOSE LUIS YAGUE SOLANAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS CARLOS PEREZ AROSEMENA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name UBALDINO ARIEL CHARLES DOMINGEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE LUIS YAGUE SOLANAS Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE LUIS YAGUE SOLANAS Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE LUIS YAGUE SOLANAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CRISTAL YISSEL CHARLES CUMBRERA Director 1
    Role: Director
    Links: 1
  • Name SERGIO PENELA CRUZ Director 9
    Role: Director
    Links: 9
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO IDEA 33 (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274896/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322612/2020 (0) 14/12/2020
    Date: 14/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133333/2016 (0) 29/03/2016
    Date: 29/03/2016

Entries / Precedence GRUPO IDEA 33 (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About GRUPO IDEA 33: Summary of GRUPO IDEA 33: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2016. Estimated traffic: 359 total visits (peak 43). Position: #5,625 of 1,010,412. See representatives, branches, documents and filings.