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INVERSIONES I L I PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155644698-2-2017
Total views
101
Avg / month
8
Year peak
18
Current month -33.3 % vs Nov
2

Company information

Folio
155644698 Mercantil
Registration date
15/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights INVERSIONES I L I PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CUIDADO DE NIÑOS, SERVICIO DE COIF Y GUARDERIA, SEMINARIOS DE ORIENTACION Y VALORES EN GENERAL, JUEGOS DIDACTICOS ENSEÑANZAS Y ENTRETENIMIENTO.
Legal representative
IVAN HOE BRICEÑO ALVARADO
RUC
155644698-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name COIF Y GUARDERIA MOMMY LISS
    URB. ALTOS DEL ROMERAL, AVE SANTA ELENA Y CALLE CADIZ, CASA 676, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. ALTOS DEL ROMERAL, AVE SANTA ELENA Y CALLE CADIZ, CASA 676, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES I L I PANAMA, S.A. (8)

Name
Role
Links
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  • Name IVANHOE IGNACIO BRICEÑO ALVARADO Director / President 2
    Role: Director / President
    Links: 2
  • Name LISSETT COROMOTO RAMIREZ MACHADO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FRANCISCO MIGUEL GARCIA LOPEZ Director / Member 32
    Role: Director / Member
    Links: 32
  • Name IVANHOE IGNACIO BRICEÑO ALVARADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LISSETT COROMOTO RAMIREZ MACHADO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL MIGUEL RAMOS ABURTO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name FRANCISCO MIGUEL GARCIA LOPEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES I L I PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 88740/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481884/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68343/2017 (0) 15/02/2017
    Date: 15/02/2017

Entries / Precedence INVERSIONES I L I PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES I L I PANAMA, S.A.: Summary of INVERSIONES I L I PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2017. Estimated traffic: 101 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.