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INTERNATIONAL AGRO INDUSTRIES S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,1921,007,204 total
RUC: 1455497-1-639007
Total views
73
Avg / month
6
Year peak
15
Current month -14.3 % vs Sep
6

Company information

Folio
639007 Mercantil
Registration date
27/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights INTERNATIONAL AGRO INDUSTRIES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1455497-1-639007

Executives INTERNATIONAL AGRO INDUSTRIES S.A (6)

Name
Role
Links
View
  • Name FERNANDO MENDEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name JACKELINE MARTINEZ LEON Director 5
    Role: Director
    Links: 5
  • Name OVIDIO JURADO Director 109
    Role: Director
    Links: 109
  • Name RUTH MARIELA AVILA SEGURA Director 4
    Role: Director
    Links: 4
  • Name JACKELINE MARTINEZ LEON President 5
    Role: President
    Links: 5
  • Name OVIDIO JURADO Treasurer 109
    Role: Treasurer
    Links: 109
  • Name RUTH MARIELA AVILA SEGURA Secretary 4
    Role: Secretary
    Links: 4
  • Name JACKELINE MARTINEZ LEON Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL AGRO INDUSTRIES S.A (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294763/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 117624/2021 (0) 10/05/2021
    Date: 10/05/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2021
    Date: 06/05/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2021
    Date: 06/05/2021
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2021
    Date: 06/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2021
    Date: 06/05/2021
  • Act Entry Id -11207735- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687423- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7419428- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 171081/2012 (0) 11/09/2012
    Date: 11/09/2012
  • Act Entry Id -6699117- (MASTER INFORMATION) Entry 215188/2008 (0) 27/10/2008
    Date: 27/10/2008

Entries / Precedence INTERNATIONAL AGRO INDUSTRIES S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INTERNATIONAL AGRO INDUSTRIES S.A: Summary of INTERNATIONAL AGRO INDUSTRIES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2008. Estimated traffic: 73 total visits (peak 15). Position: #474,192 of 1,007,204. See representatives, branches, documents and filings.