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IEMM ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155697468-2-2020
Total views
34
Avg / month
3
Year peak
5
Current month -25.0 % vs Nov
3

Company information

Folio
155697468 Mercantil
Registration date
01/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights IEMM ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697468-2-2020

Executives IEMM ENTERPRISE, S.A. (4)

Name
Role
Links
View
  • Name RICARDO ALBERTO MOTTA DE LA GUARDIA Director / President 8
    Role: Director / President
    Links: 8
  • Name EDUARDO ALBERTO DIAZ ROMERO Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name CARLOS SANTIAGO CASTILLO ARAUZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CARLOS SANTIAGO CASTILLO ARAUZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RICARDO ALBERTO MOTTA DE LA GUARDIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IEMM ENTERPRISE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 433390/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237144/2020 (0) 01/10/2020
    Date: 01/10/2020

Entries / Precedence IEMM ENTERPRISE, S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About IEMM ENTERPRISE, S.A.: Summary of IEMM ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2020. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.