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IAM GROUP INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2231555-1-778113
Total views
28
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
778113 Mercantil
Registration date
22/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
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Highlights IAM GROUP INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2231555-1-778113

Executives IAM GROUP INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name SILVIA ISABEL MARTINEZ ALVEO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name ENCARNACION PEREZ RODRIGUEZ Director 115
    Role: Director
    Links: 115
  • Name MARTHA DEL CARMEN VERNAZA Director 110
    Role: Director
    Links: 110
  • Name MARTHA DEL CARMEN VERNAZA Treasurer 110
    Role: Treasurer
    Links: 110
  • Name ENCARNACION PEREZ RODRIGUEZ Secretary 115
    Role: Secretary
    Links: 115
  • Name PANAMA LAW FIRM Resident Agent 161
    Role: Resident Agent
    Links: 161
  • Name NOHEMY BUENAVENTURA MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IAM GROUP INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146446/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 263739/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83867/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence IAM GROUP INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About IAM GROUP INVESTMENTS, INC.: Summary of IAM GROUP INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/08/2012. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.