LIVE
New today 401
Updated 332
New executives 4,349
Reported capital $ 15,966,100

INDY GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,8571,006,803 total
RUC: 2037860-1-745887
Total views
93
Avg / month
8
Year peak
12
Current month -16.7 % vs Sep
10

Company information

Folio
745887 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INDY GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ASESORAMIENTO, CONSULTORIA EN INVERSIÓN DE INVERSIÓN INMOBILIARIA, COMERCIAL.
Legal representative
ABRAHAM ISAI VALLES
RUC
2037860-1-745887

Branches / Establishments (1)

Trade name
Address
  • Trade name INDY GROUP
    URB. MARBELLA, AQUILINO DE LA GUARDIA, Y CALLE 47 BELLA VISTA, EDF. TORRE BANESCO, APTO. 07, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDIA, Y CALLE 47 BELLA VISTA, EDF. TORRE BANESCO, APTO. 07, PANAMÁ PANAMÁ BELLA VISTA

Executives INDY GROUP, CORP. (5)

Name
Role
Links
View
  • Name ANA JOICE HUERTA Subscriber 210
    Role: Subscriber
    Links: 210
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name ANA JOICE HUERTA Director 210
    Role: Director
    Links: 210
  • Name LEOPOLDO AGUILAR Director 16
    Role: Director
    Links: 16
  • Name ABRAHAM ISAI VALLES Director 427
    Role: Director
    Links: 427
  • Name ABRAHAM ISAI VALLES President 427
    Role: President
    Links: 427
  • Name ANA JOICE HUERTA Treasurer 210
    Role: Treasurer
    Links: 210
  • Name ANA JOICE HUERTA Secretary 210
    Role: Secretary
    Links: 210
  • Name ABRAHAM ISAI VALLES V. Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDY GROUP, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence INDY GROUP, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About INDY GROUP, CORP.: Summary of INDY GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2011. Estimated traffic: 93 total visits (peak 12). Position: #393,857 of 1,006,803. See representatives, branches, documents and filings.