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GRUPO INARI DISEÑO Y CONSTRUCCION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #98,0031,010,412 total
RUC: 155667701-2-2018
Total views
109
Avg / month
9
Year peak
21
Current month -50.0 % vs Nov
6

Company information

Folio
155667701 Mercantil
Registration date
17/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO INARI DISEÑO Y CONSTRUCCION, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155667701-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INARI DISEÑO Y CONSTRUCCIÓN
    URB. BELLA VISTA, CL. 49 ESTE, EDF. P.H. MOLLON TOWER, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49 ESTE, EDF. P.H. MOLLON TOWER, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO INARI DISEÑO Y CONSTRUCCION, S.A. (7)

Name
Role
Links
View
  • Name LUIS HERNAN MAHECHA PULIDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HAROLT IVAN BERMUDEZ LINARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANCESCO MOLLON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HAROLT IVAN BERMUDEZ LINARES Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS HERNAN MAHECHA PULIDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ANDRES BOTERO PEÑARTE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INARI DISEÑO Y CONSTRUCCION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509353/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459793/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334358/2021 (0) 08/09/2021
    Date: 08/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289197/2018 (0) 17/07/2018
    Date: 17/07/2018

Entries / Precedence GRUPO INARI DISEÑO Y CONSTRUCCION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO INARI DISEÑO Y CONSTRUCCION, S.A.: Summary of GRUPO INARI DISEÑO Y CONSTRUCCION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/07/2018. Estimated traffic: 109 total visits (peak 21). Position: #98,003 of 1,010,412. See representatives, branches, documents and filings.