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IOANNIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
163
Avg / month
14
Year peak
84
Current month -52.9 % vs Sep
8

Company information

Folio
438955 Mercantil
Registration date
28/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights IOANNIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IOANNIS, S.A. (11)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARILLON VARGAS Subscriber 131
    Role: Subscriber
    Links: 131
  • Name SERAFIN IVALDI Director 12
    Role: Director
    Links: 12
  • Name JORGE ANTONIO MONTENEGEO Director 2
    Role: Director
    Links: 2
  • Name PASCUAL SACHEZ Director 1
    Role: Director
    Links: 1
  • Name SERAFIN IVALDI President 12
    Role: President
    Links: 12
  • Name JORGE ANTONIO MONTENEGEO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERAFIN IVALDI Secretary 12
    Role: Secretary
    Links: 12
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name SE AUTORIZA A JUAN KANELO FILOPOULOS CORNEJO, PARA QUE PUEDA CELEBRAR HIPOTECAS, SEGUN DOCUMENTO 548832 DE LA SECCION DE MERCANTIL DESDE EL 7 DE NOVIEMBRE DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL Y AUTORIZAR A SR. GILBERTO AVILA SALDAÑA, SEGUN DOCUMENTO 614951 DE LA FICHA 438955 DE LA ESCRITURA NO. 2243 DE LASECCION DE MERCANTIL DESDE 11 DE MAYO DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LUMINADO FLORES BATISTA SEGUN DOCUMENTO 2392964, FICHA 438955 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 24 DE MAYO DE 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE SERAFIN HORACIO IVALDI CROOKS SEGUN DOCUMENTO NUMERO 2632748 DE LA SECCION PERSONAS DESDE 10 DE JULIO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE SERAFIN HORACIO IVALDI CROOKS SEGUN DOCUMENTO NUMERO 2632772 DE LA SECCION PERSONAS DESDE 10 DE JULIO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO....------------ .... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IOANNIS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence IOANNIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About IOANNIS, S.A.: Summary of IOANNIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2003. Estimated traffic: 163 total visits (peak 84). Position: no ranking available. See representatives, branches, documents and filings.