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IOI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,0801,010,412 total
Total views
203
Avg / month
17
Year peak
23
Current month -29.4 % vs Oct
12

Company information

Folio
805433 Mercantil
Registration date
11/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IOI PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IOI PANAMA S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name RAMON ROCO ATAYDE Director 1
    Role: Director
    Links: 1
  • Name LESLIE JOHN MAY Director 2
    Role: Director
    Links: 2
  • Name LOURDES LUDIVINA QUERUBIN ROSALES Director 2
    Role: Director
    Links: 2
  • Name LESLIE JOHN MAY President 2
    Role: President
    Links: 2
  • Name LOURDES LUDIVINA QUERUBIN ROSALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO MANFREDO VALLARINO Secretary 7
    Role: Secretary
    Links: 7
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25074
    Role: Resident Agent
    Links: 25074
  • Name FERNANDO MANFREDO VALLARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE FERNANDO MANFREDO VALLARINO SEGÚN DOCUMENTO 2682725 DESDE 2 DE OCTUBRE DE 2014 DE LA SECCION DE MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LAGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IOI PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 236725/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016

Entries / Precedence IOI PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About IOI PANAMA S.A.: Summary of IOI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2013. Estimated traffic: 203 total visits (peak 23). Position: #598,080 of 1,010,412. See representatives, branches, documents and filings.