LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

INVESTMENT INTERNATIONAL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1805310-1-706151
Total views
99
Avg / month
8
Year peak
48
Current month +100.0 % vs Sep
2

Company information

Folio
706151 Mercantil
Registration date
06/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights INVESTMENT INTERNATIONAL GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de Comidas Típicas Panameñas y ventas de bebidas alcohólicas como acompañamiento.
Legal representative
JUAN JOSE YILO CARREÑO
RUC
1805310-1-706151
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (3)

Trade name
Address
  • Trade name DIABLICOS
    URB. BARRIO SAN FELIPE, CL. CENTRAL, CASA LOCAL 7, PANAMÁ PANAMÁ SAN FELIPE
    URB. BARRIO SAN FELIPE, CL. CENTRAL, CASA LOCAL 7, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name DIABLICOS
    URB. CORONADO, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. CORONADO, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME CHAME (CABECERA)
  • Trade name DIABLICOS
    URB. CORONADO, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME LAS LAJAS
    URB. CORONADO, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME LAS LAJAS

Executives INVESTMENT INTERNATIONAL GROUP INC (8)

Name
Role
Links
View
  • Name CLAUDIA ANTONIA LA FORGIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JUAN JOSE YILO CARRENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PINZON, HIDALGO & CO. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name JUAN JOSE YILO CARREÑO Director / President 21
    Role: Director / President
    Links: 21
  • Name JUAN JOSE YILO CARREÑO Secretary 21
    Role: Secretary
    Links: 21
  • Name JOAQUIN JOSE MENDEZ PEREZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MANUEL JAVIER JULIO MARTINEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name AMANDA MARIANA FERRER ROMERO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SOLO LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT INTERNATIONAL GROUP INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467160/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 317837/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence INVESTMENT INTERNATIONAL GROUP INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVESTMENT INTERNATIONAL GROUP INC: Summary of INVESTMENT INTERNATIONAL GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2010. Estimated traffic: 99 total visits (peak 48). Position: no ranking available. See representatives, branches, documents and filings.