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IE GROUP ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727714-2-2022
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155727714 Mercantil
Registration date
22/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights IE GROUP ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155727714-2-2022

Executives IE GROUP ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name DEIBIT MAURICIO LOZANO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHANNA ANDREA LOZANO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GLORIA NELLY GRIMALDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAURICIO OSWALDO LOZANO MARIN Director 1
    Role: Director
    Links: 1
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCEIDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IE GROUP ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 409913/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389495/2022 (0) 22/09/2022
    Date: 22/09/2022

Entries / Precedence IE GROUP ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About IE GROUP ENTERPRISES S.A.: Summary of IE GROUP ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2022. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.