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INVERSORES INTELIGENTES ENTERPRISE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693438-2-2020
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155693438 Mercantil
Registration date
22/05/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights INVERSORES INTELIGENTES ENTERPRISE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693438-2-2020

Executives INVERSORES INTELIGENTES ENTERPRISE, INC. (4)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name GISELLE JAIMES DE CORNEJO Director / President 180
    Role: Director / President
    Links: 180
  • Name HERIBERTO ESTRIBI Director / Secretary 1032
    Role: Director / Secretary
    Links: 1032
  • Name EMILIO CORNEJO VERNAZA Director / Treasurer 1141
    Role: Director / Treasurer
    Links: 1141
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y TODOS LOS ACTOS EL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORES INTELIGENTES ENTERPRISE, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120730/2020 (0) 22/05/2020
    Date: 22/05/2020

Entries / Precedence INVERSORES INTELIGENTES ENTERPRISE, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSORES INTELIGENTES ENTERPRISE, INC.: Summary of INVERSORES INTELIGENTES ENTERPRISE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2020. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.