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INTERNATIONAL INVESTMENTS IA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744202-2-2023
Total views
31
Avg / month
3
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155744202 Mercantil
Registration date
27/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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Highlights INTERNATIONAL INVESTMENTS IA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744202-2-2023

Executives INTERNATIONAL INVESTMENTS IA GROUP, S.A. (7)

Name
Role
Links
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  • Name ROSA ELVIRA TELLO JAÉN DE DONADÍO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS HERIBERTO ARAGÓN MÁRQUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CRUZ RÍOS & ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name ROBERTO ALONSO HERRERA CORRALES Director / President 2
    Role: Director / President
    Links: 2
  • Name INES CAROLINA SANCHEZ MEDEIRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DENIS FERNANDO HAYASHIDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO ALONSO HERRERA CORRALES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, O EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL INVESTMENTS IA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254343/2024 (0) 26/06/2024
    Date: 26/06/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254343/2024 (0) 26/06/2024
    Date: 26/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443123/2023 (0) 27/10/2023
    Date: 27/10/2023

Entries / Precedence INTERNATIONAL INVESTMENTS IA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About INTERNATIONAL INVESTMENTS IA GROUP, S.A.: Summary of INTERNATIONAL INVESTMENTS IA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/2023. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.