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INVESTHAUS WORLD GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,4951,010,412 total
RUC: 155598080-2-2015
Total views
77
Avg / month
6
Year peak
9
Current month -44.4 % vs Nov
5

Company information

Folio
155598080 Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights INVESTHAUS WORLD GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155598080-2-2015

Executives INVESTHAUS WORLD GROUP, S.A. (8)

Name
Role
Links
View
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director / President 365
    Role: Director / President
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Director / Secretary 475
    Role: Director / Secretary
    Links: 475
  • Name MARCELO SAUL RIVERO SOSA Vice President 475
    Role: Vice President
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCÍA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y VICEPRESIDENTE, ACTUANDO DE FORMA INDIVIDUAL, COMPROMETERÁN Y OBLIGARÁN A LA SOCIEDAD MEDIANTE SUS FIRMA Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR DICHO DIRECTOR CONSTITUIRÁ UN ACTO DE LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER EL CARGO DE VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTHAUS WORLD GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401748/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280181/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128402/2015 (0) 26/03/2015
    Date: 26/03/2015

Entries / Precedence INVESTHAUS WORLD GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About INVESTHAUS WORLD GROUP, S.A.: Summary of INVESTHAUS WORLD GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2015. Estimated traffic: 77 total visits (peak 9). Position: #350,495 of 1,010,412. See representatives, branches, documents and filings.