LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO INDI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155719990-2-2022
Total views
39
Avg / month
3
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
155719990 Mercantil
Registration date
16/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
Request update

Highlights GRUPO INDI PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719990-2-2022

Executives GRUPO INDI PANAMA S.A. (8)

Name
Role
Links
View
  • Name SAYRA ZULEMA PEREZ Subscriber 369
    Role: Subscriber
    Links: 369
  • Name GABRIEL JOSE TRIBALDOS HIGUERA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name TRONCOSO TRIBALDOS Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name ROCIO MUÑOZ CANO CASTRO Board Member 1
    Role: Board Member
    Links: 1
  • Name DIANA MUÑOZCANO FELIX Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOAQUIN SAMUEL PEREZ CUELLAR CERVANTES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MANUEL GUILLERMO MUÑOZ CANO CASTRO Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O UN TERCERO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INDI PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101064/2022 (0) 16/03/2022
    Date: 16/03/2022

Entries / Precedence GRUPO INDI PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About GRUPO INDI PANAMA S.A.: Summary of GRUPO INDI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2022. Estimated traffic: 39 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.