LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

INTERNATIONAL GROUP RESEARCH S&Y , INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,6391,007,204 total
RUC: 155593205-2-2015
Total views
176
Avg / month
15
Year peak
27
Current month -43.8 % vs Sep
9

Company information

Folio
155593205 Mercantil
Registration date
02/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights INTERNATIONAL GROUP RESEARCH S&Y , INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Por cuenta propia o de terceros, o asociada con terceros, en todo el país y a nivel internacional a la explotación del negocio comercial correspondiente a la Investigación en General, en personas y a nivel Corporativo, Obtención, recolección y Protección de evidencias y testimonios. Asesorías y servicios calificados de Inteligencia. Análisis de Riesgos y Diseños de Seguridad. Auditorias Forenses, Exploración y detección de esquemas de fraude, estafa y corrupción. Due Dilligence,
Legal representative
YENSY PACHECO RUEDA
RUC
155593205-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERNATIONAL GROUP RESEARCH S&Y, INC.
    URB. LOS ANDES N° 1, SECTOR, 8, CL. PRINCIPAL, CASA N° 7, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES N° 1, SECTOR, 8, CL. PRINCIPAL, CASA N° 7, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives INTERNATIONAL GROUP RESEARCH S&Y , INC. (5)

Name
Role
Links
View
  • Name YENSY PACHECO RUEDA Director / President 3
    Role: Director / President
    Links: 3
  • Name YENSY PACHECO RUEDA Secretary 3
    Role: Secretary
    Links: 3
  • Name SANDRA ANGARITA SANTIAGO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SINDY RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name TANIA MINA SALAZAR Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name YENSY PACHECO RUEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANDRA ANGARITA SANTIAGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL GROUP RESEARCH S&Y , INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 51862/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44740/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence INTERNATIONAL GROUP RESEARCH S&Y , INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INTERNATIONAL GROUP RESEARCH S&Y , INC.: Summary of INTERNATIONAL GROUP RESEARCH S&Y , INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2015. Estimated traffic: 176 total visits (peak 27). Position: #56,639 of 1,007,204. See representatives, branches, documents and filings.