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IKANA HOLDINGS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155686067-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155686067 Mercantil
Registration date
03/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights IKANA HOLDINGS S. DE R.L.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155686067-2-2019

Executives IKANA HOLDINGS S. DE R.L. (6)

Name
Role
Links
View
  • Name ANDRES SLULLITEL Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name MONICA LUPIAÑEZ Administrator 12
    Role: Administrator
    Links: 12
  • Name MONICA LUPIAÑEZ President 12
    Role: President
    Links: 12
  • Name ANDRES SLULLITEL Administrator 12
    Role: Administrator
    Links: 12
  • Name TOMAS ESTEVA Secretary 3
    Role: Secretary
    Links: 3
  • Name TOMAS ESTEVA Administrator 3
    Role: Administrator
    Links: 3
  • Name INTERENERGY HOLDINGS UK LIMITED ( 49,995 CUOTAS ) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name INTERENERGY GROUP LIMITED (5 CUOTAS ) PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents IKANA HOLDINGS S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498312/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 134172/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 396842/2019 (0) 10/10/2019
    Date: 10/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387793/2019 (0) 03/10/2019
    Date: 03/10/2019

Entries / Precedence IKANA HOLDINGS S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About IKANA HOLDINGS S. DE R.L.: Summary of IKANA HOLDINGS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.