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INDIGO CORPORATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #67,0541,007,204 total
RUC: 1363115-1-620178
Total views
121
Avg / month
10
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
620178 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights INDIGO CORPORATIONS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Legal representative
PIYUSH SHAMJIBHAI CHOVATIA
RUC
1363115-1-620178

Branches / Establishments (1)

Trade name
Address
  • Trade name INDIGO CORPORATIONS, S.A.
    URB. BETHANIA, CL. VIA RICARDO J ALFARO, EDF. PLAZA EDISON, APTO. 12-C, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. VIA RICARDO J ALFARO, EDF. PLAZA EDISON, APTO. 12-C, PANAMÁ PANAMÁ BETANIA

Executives INDIGO CORPORATIONS, S.A. (6)

Name
Role
Links
View
  • Name DIOMEDES EDGARDO CERRUD Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ZULPH SANTAMARIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PIYUSH SHAMJIBHAI CHOVATIA Director 10
    Role: Director
    Links: 10
  • Name RODNEY LEE MC GUYTON Director 2
    Role: Director
    Links: 2
  • Name ZULPHY SADAY SANTAMARIA Director 35
    Role: Director
    Links: 35
  • Name PIYUSH SHAMJIBHAI CHOVATIA President 10
    Role: President
    Links: 10
  • Name PIYUSH SHAMJIBHAI CHOVATIA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RODNEY LEE MC GUYTON Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESA- RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIGO CORPORATIONS, S.A. (6)

Act
Date
View
  • Act Entry Id -11011246- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10783071- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9680815- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817443- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -7413229- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161146/2009 (0) 16/09/2009
    Date: 16/09/2009
  • Act Entry Id -6619606- (MASTER INFORMATION) Entry 108745/2008 (0) 12/06/2008
    Date: 12/06/2008

Entries / Precedence INDIGO CORPORATIONS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PACTP, Qualification Rights 2008
    Year: 2008
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About INDIGO CORPORATIONS, S.A.: Summary of INDIGO CORPORATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 121 total visits (peak 16). Position: #67,054 of 1,007,204. See representatives, branches, documents and filings.