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INSTITUTO DE ETICA E INTEGRIDAD INSTITUCIONAL CORP. (IEII, CORP).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155679272-2-2019
Total views
44
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
155679272 Mercantil
Registration date
07/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights INSTITUTO DE ETICA E INTEGRIDAD INSTITUCIONAL CORP. (IEII, CORP).

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679272-2-2019

Executives INSTITUTO DE ETICA E INTEGRIDAD INSTITUCIONAL CORP. (IEII, CORP). (6)

Name
Role
Links
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  • Name TANIA SAUCEDO DE FERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA EUGENIA BALLIVIAN DE DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name TANIA SAUCEDO DE FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA XIMENA BALLIVIAN DE JACOME Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA EUGENIA BALLIVIAN DE DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA LAURA FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DEL MISMO CUALQUIER MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSTITUTO DE ETICA E INTEGRIDAD INSTITUCIONAL CORP. (IEII, CORP). (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169090/2019 (0) 07/05/2019
    Date: 07/05/2019

Entries / Precedence INSTITUTO DE ETICA E INTEGRIDAD INSTITUCIONAL CORP. (IEII, CORP). (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INSTITUTO DE ETICA E INTEGRIDAD INSTITUCIONAL CORP. (IEII, CORP).: Summary of INSTITUTO DE ETICA E INTEGRIDAD INSTITUCIONAL CORP. (IEII, CORP).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2019. Estimated traffic: 44 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.