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IAA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,9301,010,412 total
RUC: 1007417-1-537403
Total views
44
Avg / month
4
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
537403 Mercantil
Registration date
06/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 19 días)
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Highlights IAA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1007417-1-537403

Executives IAA HOLDINGS S.A. (10)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name SILKA NI#O DE ARRUE Subscriber 216
    Role: Subscriber
    Links: 216
  • Name SUSAN HAGERTY Director 7
    Role: Director
    Links: 7
  • Name THOMAS HAGERTY Director 2
    Role: Director
    Links: 2
  • Name ARIADNA RODRIGUEZ RIVERA Director 4110
    Role: Director
    Links: 4110
  • Name SUSAN HAGERTY President 7
    Role: President
    Links: 7
  • Name THOMAS HAGERTY Vice President 2
    Role: Vice President
    Links: 2
  • Name SUSAN HAGERTY Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SUSAN HAGERTY Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRATARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 HOLDINGS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 207318/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act Entry Id -10961260- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649592- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6373349- (MASTER INFORMATION) Entry 134036/2006 (0) 06/09/2006
    Date: 06/09/2006

Entries / Precedence IAA HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About IAA HOLDINGS S.A.: Summary of IAA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/09/2006. Estimated traffic: 44 total visits (peak 6). Position: #645,930 of 1,010,412. See representatives, branches, documents and filings.