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IANIK, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679858-2-2019
Total views
98
Avg / month
8
Year peak
25
Current month +0.0 % vs Sep
4

Company information

Folio
155679858 Mercantil
Registration date
21/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights IANIK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679858-2-2019

Executives IANIK, S.A. (6)

Name
Role
Links
View
  • Name JUAN PASTOR ROMERO MADRID Subscriber 69
    Role: Subscriber
    Links: 69
  • Name LILIA DEL CARMEN PÉREZ RODRÍGUEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ROBERTO SALGADO YOUNG Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO EDGARDO SUAZO MATUTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name REBECA SYLVIANNE RIVERA MEYNEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO/ TESORERO 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 IANIK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 427934/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188526/2019 (0) 21/05/2019
    Date: 21/05/2019

Entries / Precedence IANIK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About IANIK, S.A.: Summary of IANIK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/05/2019. Estimated traffic: 98 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.