LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES IDORIAN, S. A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#116,1801,014,823 total
RUC: 41460-19-283793
Total views
126
Avg / month
11
Year peak
59
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#116,180 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
283793Mercantil
Registration date
22/02/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (7 years ago)
Request update

Highlights INVERSIONES IDORIAN, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ROPA,JUGUETERIA Y ARTICULOS DEPORTIVOS EN GENERAL.
Legal representative
COHEN MORHAIM SALOMON
RUC
41460-19-283793

Branches / Establishments (3)

Trade name
Address
  • Trade name ALMACEN SPOT
    URB. VIA RICARDO J. ALFARO, CENTROCOMERCIAL ELDORADO, CL. SECTOR 2, EDF. S/N, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CENTROCOMERCIAL ELDORADO, CL. SECTOR 2, EDF. S/N, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA
  • Trade name ALMACEN SPOT
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOSPUEBLOS, CL. PRINCIPAL, EDF. S/N, APTO. LOCAL 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOSPUEBLOS, CL. PRINCIPAL, EDF. S/N, APTO. LOCAL 3, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name INVERSIONES IDORIAN S A
    URB. S/D, CL. S/D, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. S/D, CL. S/D, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives INVERSIONES IDORIAN, S. A. (8)

Name
Role
Links
View
  • Name SALOMON COHEN MORHAIM Subscriber4
    Role:Subscriber
    Links: 4
  • Name ISAAC COHEN Subscriber22
    Role:Subscriber
    Links: 22
  • Name GITA AHAVAN COHEN Director17
    Role:Director
    Links: 17
  • Name HAIM HERZEL KARISI HAYON Director7
    Role:Director
    Links: 7
  • Name ESTHER MORHAIM DE COHEN Director12
    Role:Director
    Links: 12
  • Name GITA AHAVAN COHEN President17
    Role:President
    Links: 17
  • Name ESTHER MORHAIM DE COHEN Treasurer12
    Role:Treasurer
    Links: 12
  • Name HAIM HERZEL KARISI HOYON Secretary1
    Role:Secretary
    Links: 1
  • Name HILARIO BELLIDO ORTEGA Resident Agent47
    Role:Resident Agent
    Links: 47
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES IDORIAN, S. A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015

Registry filing history INVERSIONES IDORIAN, S. A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.