LIVE
New today 401
Updated 761
New executives 5,847
Reported capital $ 1,426,000
Sign up Log in

I GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2394125-1-804025
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
804025 Mercantil
Registration date
27/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights I GROUP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL
Legal representative
MIGUEL ANGEL VILLEGAS HENRIQUEZ
RUC
2394125-1-804025

Branches / Establishments (1)

Trade name
Address
  • Trade name I GROUP INVESTMENT
    URB. GRAN PLAZA, CL. 31 SUR, CASA 3C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. GRAN PLAZA, CL. 31 SUR, CASA 3C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives I GROUP INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PATRICIA BON LOPEZ Director 3
    Role: Director
    Links: 3
  • Name ANDRES ANTONIO VILLEGAS Director 2
    Role: Director
    Links: 2
  • Name PATRICIA BON LOPEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANDRES ANTONIO VILLEGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name MIGUEL ANGEL VILLEGAS HENRIQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name PATRICIA BON LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I GROUP INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 346035/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 84930/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 351662/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence I GROUP INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About I GROUP INVESTMENT, S.A.: Summary of I GROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2013. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.