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I & I GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #572,2591,007,204 total
RUC: 155599117-2-2015
Total views
47
Avg / month
4
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
155599117 Mercantil
Registration date
09/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
Request update

Highlights I & I GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de mercancia seca en general
Legal representative
LEON YEHUDA ISRAEL LEVY
RUC
155599117-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name I & I GROUP
    URB. PUNTA PAITILLA, CL. AVENIDA REP. DE CHINA, CASA C-10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVENIDA REP. DE CHINA, CASA C-10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives I & I GROUP CORP. (5)

Name
Role
Links
View
  • Name LEÓN YEHUDA ISRAEL LEVY Director / President 3
    Role: Director / President
    Links: 3
  • Name ELEONORA SINGH Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name JUAN JOSÉ CASTILLO PINZÓN Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LEÓN YEHUDA ISRAEL LEVY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN JOSÉ CASTILLO PINZÓN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEÓN YEHUDA ISRAEL LEVY Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN JOSE CASTILLO PINZON Director 25
    Role: Director
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERÁ LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I & I GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 332876/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271184/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144195/2015 (0) 09/04/2015
    Date: 09/04/2015

Entries / Precedence I & I GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About I & I GROUP CORP.: Summary of I & I GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/04/2015. Estimated traffic: 47 total visits (peak 9). Position: #572,259 of 1,007,204. See representatives, branches, documents and filings.