LIVE
New today 401
Updated 357
New executives 4,453
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES IVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,7411,006,803 total
RUC: 6170-14-72637
Total views
68
Avg / month
6
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
320956 Mercantil
Registration date
20/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES IVAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE JOYERIA DE METALES PRECIOSOS Y DE FANTASIA FINA
Legal representative
GIOVANNI CARLUCCI CONTRERAS
RUC
6170-14-72637

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYERIA IVAN
    URB. BELLA VISTA, CL. VIA ESPAÑA Y CL SANTA RITA, EDF. PIEX, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA Y CL SANTA RITA, EDF. PIEX, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES IVAN, S.A. (5)

Name
Role
Links
View
  • Name RICARDO HASSAN MOORE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name OLGA RAQUEL VARGAS GOMEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MELIDA DE VARGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO HASSAN MOORE Director 9
    Role: Director
    Links: 9
  • Name MELIDA DE VARGAS Director 3
    Role: Director
    Links: 3
  • Name OLGA RAQUEL VARGAS GOMEZ Director 10
    Role: Director
    Links: 10
  • Name RICARDO HASSAN MOORE President 9
    Role: President
    Links: 9
  • Name MELIDA DE VARGAS Vice President 3
    Role: Vice President
    Links: 3
  • Name OLGA RAQUEL VARGAS GOMEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name OLGA RAQUEL VARGAS GOMEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name HERNAN HERNANDEZ Resident Agent 425
    Role: Resident Agent
    Links: 425
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES IVAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES IVAN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About INVERSIONES IVAN, S.A.: Summary of INVERSIONES IVAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1996. Estimated traffic: 68 total visits (peak 12). Position: #116,741 of 1,006,803. See representatives, branches, documents and filings.