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New today 401
Updated 962
New executives 7,448
Reported capital $ 1,426,000

INV3613538 INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686396-2-2019
Total views
25
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155686396 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)

Highlights INV3613538 INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686396-2-2019

Executives INV3613538 INC (4)

Name
Role
Links
View
  • Name IVONNE ARIZA DOMINGUEZ Director / President 1292
    Role: Director / President
    Links: 1292
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name VERONICA CAMAÑO Director / Secretary 2560
    Role: Director / Secretary
    Links: 2560
  • Name MARIA ELENA MATA DONADO DE TORAL Director / Treasurer 747
    Role: Director / Treasurer
    Links: 747
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INV3613538 INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 144975/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397896/2019 (0) 10/10/2019
    Date: 10/10/2019

Entries / Precedence INV3613538 INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About INV3613538 INC: Summary of INV3613538 INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/2019. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.