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IAA CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155658497-2-2017
Total views
53
Avg / month
4
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
155658497 Mercantil
Registration date
01/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights IAA CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
IVAN ALBERTO ARGOTE SANCHEZ
RUC
155658497-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name IAA CONSULTING, S.A.
    URB. PARQUE LEFEVRE, CL. AVE. E MIRA LUNA, CASA 13901, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVE. E MIRA LUNA, CASA 13901, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives IAA CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name IVAN ALBERTO ARGOTE SANCHEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name YINETTE KATHERINE CHANDECK CABRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BENJAMIN OREJUELA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name IVAN ALBERTO ARGOTE SANCHEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name CARLOS ARIEL DELGADO SANCHEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name YINETTE KATHERINE CHANDECK CABRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IAA CONSULTING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502695/2017 (0) 01/12/2017
    Date: 01/12/2017

Entries / Precedence IAA CONSULTING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About IAA CONSULTING, S.A.: Summary of IAA CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2017. Estimated traffic: 53 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.