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INVERSIONES IVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#377,0621,014,823 total
RUC: 6170-14-72637
Total views
78
Avg / month
7
Year peak
12
Current month+66.7 % vs Mar
10

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#377,062 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Highlights INVERSIONES IVAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
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 Subscriber9
    Role:Subscriber
    Links: 9
  • Name OLGA RAQUEL VARGAS GOMEZ Subscriber10
    Role:Subscriber
    Links: 10
  • Name MELIDA DE VARGAS Subscriber3
    Role:Subscriber
    Links: 3
  • Name RICARDO HASSAN MOORE Director9
    Role:Director
    Links: 9
  • Name MELIDA DE VARGAS Director3
    Role:Director
    Links: 3
  • Name OLGA RAQUEL VARGAS GOMEZ Director10
    Role:Director
    Links: 10
  • Name RICARDO HASSAN MOORE President9
    Role:President
    Links: 9
  • Name MELIDA DE VARGAS Vice President3
    Role:Vice President
    Links: 3
  • Name OLGA RAQUEL VARGAS GOMEZ Treasurer10
    Role:Treasurer
    Links: 10
  • Name OLGA RAQUEL VARGAS GOMEZ Secretary10
    Role:Secretary
    Links: 10
  • Name HERNAN HERNANDEZ Resident Agent425
    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.

Registry entries and filings INVERSIONES IVAN, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES IVAN, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.