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INVERSIONES Y NEGOCIOS I.T., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683403-2-2019
Total views
16
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

Company information

Folio
155683403 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights INVERSIONES Y NEGOCIOS I.T., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155683403-2-2019

Executives INVERSIONES Y NEGOCIOS I.T., S.A. (6)

Name
Role
Links
View
  • Name ERNESTO JAVIER ANGUIZOLA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name ERNESTO JAVIER ANGUIZOLA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ROLANDO LOPEZ SANTAMARIA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DALIS NUBIA SOLANILLA MORALES DE TAPIA Director 1
    Role: Director
    Links: 1
  • Name ARGIMIRO VELARDE GONZALEZ Director 97
    Role: Director
    Links: 97
  • Name VALERI RUBI VEGA DE TAPIA Director / President 3
    Role: Director / President
    Links: 3
  • Name VALERI RUBI VEGA DE TAPIA Secretary 3
    Role: Secretary
    Links: 3
  • Name VALERI RUBI VEGA DE TAPIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,EN AUSENCIA TEMPORALES O ABSOLUTAS DEL PRESIDENTE,EL REPRESENTANTE LEGAL SERA EL TESOREREO Y EN DEFECTO DE AMBOS EL SECRETARIO Y EN LAS AUSENCIAS DE TODOS,LA QUE SEÑALE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y NEGOCIOS I.T., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 155155/2020 (0) 13/07/2020
    Date: 13/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305397/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence INVERSIONES Y NEGOCIOS I.T., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES Y NEGOCIOS I.T., S.A.: Summary of INVERSIONES Y NEGOCIOS I.T., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.