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ILYA INTERNATIONAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #477,2761,010,412 total
RUC: 921716-1-519506
Total views
54
Avg / month
5
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
519506 Mercantil
Registration date
14/03/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 21 días)
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Highlights ILYA INTERNATIONAL INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
921716-1-519506

Executives ILYA INTERNATIONAL INVESTMENT CORP. (10)

Name
Role
Links
View
  • Name GISELLE MELHADO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ALLAN SCOTT WEBSTER Subscriber 168
    Role: Subscriber
    Links: 168
  • Name ILEANA YUMUNI JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name BEJOS EDUARDO YUMUNI JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name SILVIA YUMUNI JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name ILEANA YUMUNI JIMENEZ President 2
    Role: President
    Links: 2
  • Name SILVIA YUMUNI JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BEJOS EDUARDO YUMUNI JIMENEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MELHADO, WILLIAMS & WEBSTER Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILYA INTERNATIONAL INVESTMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146442/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 289818/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2017
    Date: 11/07/2017
  • Act Entry Id -6615585- (MASTER INFORMATION) Entry 34958/2006 (0) 14/03/2006
    Date: 14/03/2006

Entries / Precedence ILYA INTERNATIONAL INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ILYA INTERNATIONAL INVESTMENT CORP.: Summary of ILYA INTERNATIONAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/03/2006. Estimated traffic: 54 total visits (peak 9). Position: #477,276 of 1,010,412. See representatives, branches, documents and filings.