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INVESTIGACIONES GLOBALES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,2731,007,204 total
RUC: 1127155-1-565982
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
565982 Mercantil
Registration date
04/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights INVESTIGACIONES GLOBALES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1127155-1-565982

Executives INVESTIGACIONES GLOBALES,S.A. (5)

Name
Role
Links
View
  • Name MAGALYS CARRASCO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ROSY AGUSTIN CEDEO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MAGALYS CARRASO Director 2
    Role: Director
    Links: 2
  • Name ROSY AGUSTIN CEDEO Director 4
    Role: Director
    Links: 4
  • Name FELIPE DIAZ Director 6
    Role: Director
    Links: 6
  • Name MAGALYS CARRASO President 2
    Role: President
    Links: 2
  • Name FELIPE DIAZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROSY AGUSTIN CEDEO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL , EN CASO DE AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTIGACIONES GLOBALES,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139614/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 336650/2020 (0) 11/01/2021
    Date: 11/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2021
    Date: 08/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2021
    Date: 08/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2021
    Date: 08/01/2021
  • Act Entry Id -11164679- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650064- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6775308- (MASTER INFORMATION) Entry 74479/2007 (0) 04/05/2007
    Date: 04/05/2007

Entries / Precedence INVESTIGACIONES GLOBALES,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INVESTIGACIONES GLOBALES,S.A.: Summary of INVESTIGACIONES GLOBALES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/05/2007. Estimated traffic: 20 total visits (peak 3). Position: #647,273 of 1,007,204. See representatives, branches, documents and filings.