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I3 PANAMA INC.S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #178,3851,010,412 total
RUC: 1439491-1-635565
Total views
74
Avg / month
6
Year peak
11
Current month +75.0 % vs Nov
7

Company information

Folio
635565 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 24 días)
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Highlights I3 PANAMA INC.S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1439491-1-635565

Executives I3 PANAMA INC.S.A. (10)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2589
    Role: Subscriber
    Links: 2589
  • Name MARIA ISABEL VALDES MORA Subscriber 238
    Role: Subscriber
    Links: 238
  • Name KEVIN L. HARRIS Director 2
    Role: Director
    Links: 2
  • Name KEELAN M. HARRIS Director 3
    Role: Director
    Links: 3
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name KEVIN L. HARRIS President 2
    Role: President
    Links: 2
  • Name KEELAN M. HARRIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KEELAN M. HARRIS Secretary 3
    Role: Secretary
    Links: 3
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SIU AUSENCIA LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I3 PANAMA INC.S.A. (3)

Act
Date
View
  • Act Entry Id -11118999- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685717- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634121- (MASTER INFORMATION) Entry 197440/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence I3 PANAMA INC.S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2009
    Year: 2009
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About I3 PANAMA INC.S.A.: Summary of I3 PANAMA INC.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 74 total visits (peak 11). Position: #178,385 of 1,010,412. See representatives, branches, documents and filings.