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INA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #171,0671,010,412 total
RUC: 155630268-2-2016
Total views
108
Avg / month
9
Year peak
13
Current month +12.5 % vs Dec
9

Company information

Folio
155630268 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
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Highlights INA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630268-2-2016

Executives INA INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name RICARDO J. ALEMAN ALFARO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA TERESA MENDOZA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name RICARDO J. ALEMAN ALFARO Director / President 9
    Role: Director / President
    Links: 9
  • Name VIVIANE DE JANON DE ALEMAN Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name ANA LORENA ALEMAN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE, CONTARÁ FACULTADES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INA INVESTMENT CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 365186/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 221430/2025 (0) 30/05/2025
    Date: 30/05/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 275153/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 428189/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 428189/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228800/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence INA INVESTMENT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About INA INVESTMENT CORP.: Summary of INA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 108 total visits (peak 13). Position: #171,067 of 1,010,412. See representatives, branches, documents and filings.