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I Y G, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,1381,007,204 total
RUC: 1451115-1-638219
Total views
96
Avg / month
8
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
638219 Mercantil
Registration date
21/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2023 (hace 2 años)
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Highlights I Y G, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1451115-1-638219

Executives I Y G, S.A. (7)

Name
Role
Links
View
  • Name GIL OVADIA TIBI Subscriber 76
    Role: Subscriber
    Links: 76
  • Name IRMA ORTIZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GIL OVADIA TIBI Director 76
    Role: Director
    Links: 76
  • Name JACQUES TIBI HADAD Director 11
    Role: Director
    Links: 11
  • Name JUAN NESTOR VEGA BATISTA Director 27
    Role: Director
    Links: 27
  • Name GIL OVADIA TIBI President 76
    Role: President
    Links: 76
  • Name JACQUES TIBI HADAD Treasurer 11
    Role: Treasurer
    Links: 11
  • Name GIL OVADIA TIBI Secretary 76
    Role: Secretary
    Links: 76
  • Name JENNY DIVA BETESH DE OVALDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ECIJA & CO. Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I Y G, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 59040/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 77921/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2022
    Date: 25/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2022
    Date: 25/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2022
    Date: 25/02/2022
  • Act Entry Id -11077247- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688684- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7413166- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157793/2009 (0) 25/08/2009
    Date: 25/08/2009
  • Act Entry Id -6698514- (MASTER INFORMATION) Entry 211033/2008 (0) 21/10/2008
    Date: 21/10/2008

Entries / Precedence I Y G, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER GENERAL DE ADM., Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About I Y G, S.A.: Summary of I Y G, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2008. Estimated traffic: 96 total visits (peak 15). Position: #96,138 of 1,007,204. See representatives, branches, documents and filings.