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IP HOLDCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155679991-2-2019
Total views
73
Avg / month
6
Year peak
19
Current month -73.7 % vs Oct
5

Company information

Folio
155679991 Mercantil
Registration date
22/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2023 (hace 2 años)
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Highlights IP HOLDCO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679991-2-2019

Executives IP HOLDCO S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2045
    Role: Subscriber
    Links: 2045
  • Name GIANCARLO MUSMANNI CORDERO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ALFREDO PIVARAL CASTILLO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN FERNANDO ALDANA DARDON Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIO FERNANDO MONTENEGRO FIGUEROA Director / President 10
    Role: Director / President
    Links: 10
  • Name IMC LEGAL Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IP HOLDCO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 376145/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75979/2021 (0) 10/03/2021
    Date: 10/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135793/2020 (0) 18/06/2020
    Date: 18/06/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488757/2019 (0) 18/12/2019
    Date: 18/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189396/2019 (0) 22/05/2019
    Date: 22/05/2019

Entries / Precedence IP HOLDCO S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Incorporation of Company Capital, Commercial Company Minute, Qualification Rights, Qualification Rights, Single Fee, Single Fee, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About IP HOLDCO S.A.: Summary of IP HOLDCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2019. Estimated traffic: 73 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.