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I.E. INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,9561,010,412 total
RUC: 155773879-2-2025
Total views
22
Avg / month
2
Year peak
11
Current month -100.0 % vs Dec
0

Company information

Folio
155773879 Mercantil
Registration date
01/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 3 meses)
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Highlights I.E. INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773879-2-2025

Executives I.E. INVESTMENTS CORP (8)

Name
Role
Links
View
  • Name DAYAN SANCHEZ Subscriber 187
    Role: Subscriber
    Links: 187
  • Name MEYVIS SANCHEZ Subscriber 549
    Role: Subscriber
    Links: 549
  • Name SANCHEZ LEGAL CONSULTING Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name ISRAEL LAZA Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTRELLA MOUSSAWEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOAQUIN DIAZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JENNIFFER LAZA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.E. INVESTMENTS CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411265/2025 (0) 01/10/2025
    Date: 01/10/2025

Entries / Precedence I.E. INVESTMENTS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About I.E. INVESTMENTS CORP: Summary of I.E. INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2025. Estimated traffic: 22 total visits (peak 11). Position: #935,956 of 1,010,412. See representatives, branches, documents and filings.