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INVERSIONES IIB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155712902-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155712902 Mercantil
Registration date
17/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/08/2023 (hace 2 años)
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Highlights INVERSIONES IIB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712902-2-2021

Executives INVERSIONES IIB, S.A. (6)

Name
Role
Links
View
  • Name ISMAIL IBRAHIM BHIKU BHAM Director / President 1
    Role: Director / President
    Links: 1
  • Name IRIS VERONICA TEJADA CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAYID IBRAHIM BHIKU BHAM Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ROSENDO ENRIQUE RIVERA BOTELLO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name KETZARY DE LA ESPADA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES IIB, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 301415/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 153705/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346898/2021 (0) 17/09/2021
    Date: 17/09/2021

Entries / Precedence INVERSIONES IIB, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES IIB, S.A.: Summary of INVERSIONES IIB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.