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INDIANA COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,5711,010,412 total
RUC: 1158239-1-573266
Total views
47
Avg / month
4
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
573266 Mercantil
Registration date
27/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 6 meses)
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Highlights INDIANA COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1158239-1-573266

Executives INDIANA COMPANY S.A. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9102
    Role: Director
    Links: 9102
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name GEORGE ALLEN President 9102
    Role: President
    Links: 9102
  • Name YVETTE ROGERS Vice President 17566
    Role: Vice President
    Links: 17566
  • Name YVETTE ROGERS Treasurer 17566
    Role: Treasurer
    Links: 17566
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIANA COMPANY S.A. (5)

Act
Date
View
  • Act Entry Id -13652778- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13123445- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10876826- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658091- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6386848- (MASTER INFORMATION) Entry 111228/2007 (0) 27/06/2007
    Date: 27/06/2007

Entries / Precedence INDIANA COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INDIANA COMPANY S.A.: Summary of INDIANA COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2007. Estimated traffic: 47 total visits (peak 9). Position: #476,571 of 1,010,412. See representatives, branches, documents and filings.