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IQ HOLDING INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,3841,007,204 total
RUC: 1704215-1-687094
Total views
57
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
687094 Mercantil
Registration date
05/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights IQ HOLDING INTERNATIONAL, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicios administrativos de pago de planilla y demás gestión de administración de pagos que deba realizar la empresa a sus acreedores.
Legal representative
YENNY CHAVARRIA ESQUIVEL
RUC
1704215-1-687094

Branches / Establishments (1)

Trade name
Address
  • Trade name IQ HOLDING INTERNATIONAL, CORP.
    URB. ÁREA BANCARIA, EDIFICIO VALLARINO, OFICINA 1, CL. 47, EDF. VALLARINO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. ÁREA BANCARIA, EDIFICIO VALLARINO, OFICINA 1, CL. 47, EDF. VALLARINO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives IQ HOLDING INTERNATIONAL, CORP. (7)

Name
Role
Links
View
  • Name IBSEN ALEJANDRO AVILA Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ANGEL JAVIER GALVEZ RODRIGUEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name YENNY CHAVARRIA ESQUIVEL Director 6
    Role: Director
    Links: 6
  • Name BILLY CHAVARRIA ESQUIVEL Director 6
    Role: Director
    Links: 6
  • Name GLENN CHAVARRIA ESQUIVEL Director 4
    Role: Director
    Links: 4
  • Name YENNY CHAVARRIA ESQUIVEL President 6
    Role: President
    Links: 6
  • Name BILLY CHAVARRIA ESQUIVEL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GLENN CHAVARRIA ESQUIVEL Secretary 4
    Role: Secretary
    Links: 4
  • Name LEGALCORP Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IQ HOLDING INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Entry Id -11135656- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706422- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6404113- (MASTER INFORMATION) Entry 530/2010 (0) 05/01/2010
    Date: 05/01/2010

Entries / Precedence IQ HOLDING INTERNATIONAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About IQ HOLDING INTERNATIONAL, CORP.: Summary of IQ HOLDING INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2010. Estimated traffic: 57 total visits (peak 9). Position: #483,384 of 1,007,204. See representatives, branches, documents and filings.