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New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100

INDG GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155734034-2-2023
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155734034 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)

Highlights INDG GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734034-2-2023

Executives INDG GROUP, S.A. (6)

Name
Role
Links
View
  • Name ISMAEL ARCENIO ACEVEDO LELMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISMAEL ARCENIO ACEVEDO LELMOS Director / President 2
    Role: Director / President
    Links: 2
  • Name NITZA ZULEICA JORDAN GARAY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NITZA ZULEICA JORDAN GARAY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GEORGINA ISABEL GARCIA TREJOS DE ACEVEDO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DAYRA OSSIRIS ROJAS LEMOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUCIO LORENZO LAN AMADOR Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EN ESTE ORDEN LA SECRETARIA, VICEPRESIDENTE EL TESORERO VOCAL O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDG GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74103/2023 (0) 02/03/2023
    Date: 02/03/2023

Entries / Precedence INDG GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About INDG GROUP, S.A.: Summary of INDG GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2023. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.