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I2 PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1905513-1-723541
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
723541 Mercantil
Registration date
11/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights I2 PANAMA,S.A.

Currency
US DOLLAR
Share capital
60,000,000.00
Corporate purpose
CONSULTORIA DE PREVENCION DE RIESGOS Y FRAUDES COMERCIALES
Legal representative
SANDRA AIDA PAOLA CUELLO
RUC
1905513-1-723541

Branches / Establishments (1)

Trade name
Address
  • Trade name I2 PANAMA, S.A.
    URB. ZONA BANCARIA, CALLE 50 Y 55, EDF. TORRE DRESDNER, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. ZONA BANCARIA, CALLE 50 Y 55, EDF. TORRE DRESDNER, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives I2 PANAMA,S.A. (7)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DAIDAMIA VASQUEZ DE SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LISSETE LANUZA SAENZ Director 49
    Role: Director
    Links: 49
  • Name EDUARDO MIRANDA Director 242
    Role: Director
    Links: 242
  • Name MARLENE SIERRA Director 360
    Role: Director
    Links: 360
  • Name LISSETE LANUZA SAENZ President 49
    Role: President
    Links: 49
  • Name EDUARDO MIRANDA Treasurer 242
    Role: Treasurer
    Links: 242
  • Name MARLENE SIERRA Secretary 360
    Role: Secretary
    Links: 360
  • Name CUPAS & LANUZA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name LA SECRETARIA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA PRESIDENTA Y EN AUSENCIA DE AMBAS, LA EJERZA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I2 PANAMA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 362292/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence I2 PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About I2 PANAMA,S.A.: Summary of I2 PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/01/2011. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.