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IDALIZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #240,0971,007,204 total
RUC: 1193526-1-580708
Total views
200
Avg / month
17
Year peak
36
Current month -51.7 % vs Sep
14

Company information

Folio
580708 Mercantil
Registration date
24/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights IDALIZ, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Limpieza y mantenimiento de interiores y exteriores; ofrecer los servicios de electricidad, de jardineria y de pintura, etc; gestión para la colocación de empleos.
Legal representative
IDA ALICIA MARTINEZ DE GARRETT
RUC
1193526-1-580708

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS KOI
    URB. SANTIAGO CENTRO, CL. 9, EDF. FARO, APTO. 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO CENTRO, CL. 9, EDF. FARO, APTO. 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives IDALIZ, S.A. (4)

Name
Role
Links
View
  • Name IDA ALICIA MARTINEZ DE GARRET Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIAMELITA ARGELIS MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IDA ALICIA MARTINEZ DE GARRET Director 3
    Role: Director
    Links: 3
  • Name DIAMELITA ARGELIS MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name RICAUTER MARTINEZ MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name IDA ALICIA MARTINEZ DE GARRET President 3
    Role: President
    Links: 3
  • Name RICAUTER MARTINEZ MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIAMELITA ARGELIS MARTINEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O PERMANENTE LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDALIZ, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 311626/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 165919/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Entry Id -11052427- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665980- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6459225- (MASTER INFORMATION) Entry 152370/2007 (0) 24/08/2007
    Date: 24/08/2007

Entries / Precedence IDALIZ, S.A. (3)

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
  • Procedure / Doc. CONST. DE SOCIEDAD, Qualification Rights 2007
    Year: 2007
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About IDALIZ, S.A.: Summary of IDALIZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/08/2007. Estimated traffic: 200 total visits (peak 36). Position: #240,097 of 1,007,204. See representatives, branches, documents and filings.