LIVE
New today 401
Updated 992
New executives 7,556
Reported capital $ 1,426,000

IANNI GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,4811,007,204 total
RUC: 1912542-1-724737
Total views
89
Avg / month
7
Year peak
18
Current month -27.8 % vs Sep
13

Company information

Folio
724737 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights IANNI GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
alquiler de servicio de trasnsporte
Legal representative
AKXELL ORLANDO MEDRANO
RUC
1912542-1-724737

Branches / Establishments (1)

Trade name
Address
  • Trade name IANNI GROUP, CORP
    URB. BELLA VISTA, CL. 52B, EDF. NARIVAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 52B, EDF. NARIVAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives IANNI GROUP, CORP. (5)

Name
Role
Links
View
  • Name CARLO IANNI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SUSAN IANNI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLO IANNI Director 3
    Role: Director
    Links: 3
  • Name YRAYDA JOSEFINA ALCANTARA Director 2
    Role: Director
    Links: 2
  • Name SUSAN IANNI Director 3
    Role: Director
    Links: 3
  • Name CARLO IANNI President 3
    Role: President
    Links: 3
  • Name YRAYDA JOSEFINA ALCANTARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUSAN IANNI Secretary 3
    Role: Secretary
    Links: 3
  • Name DOMINGO CALDERON VITERI Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name AKXELL ORLANDO MEDRANO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IANNI GROUP, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence IANNI GROUP, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEA, Qualification Rights 2011
    Year: 2011
About IANNI GROUP, CORP.: Summary of IANNI GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2011. Estimated traffic: 89 total visits (peak 18). Position: #98,481 of 1,007,204. See representatives, branches, documents and filings.