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IQUAZU CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,5451,011,615 total
RUC: 155620636-2-2016
Total views
96
Avg / month
8
Year peak
12
Current month +50.0 % vs Dec
12

Company information

Folio
155620636 Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights IQUAZU CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de Proyecto residencial
Legal representative
MARIE ORDOÑEZ CHEA
RUC
155620636-2-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name IQUAZU CORPORATION
    URB. PH COSTA SUR- PIJAO, CL. AVB, CASA PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PH COSTA SUR- PIJAO, CL. AVB, CASA PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives IQUAZU CORPORATION (8)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2120
    Role: Resident Agent
    Links: 2120
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 306
    Role: Subscriber
    Links: 306
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 422
    Role: Subscriber
    Links: 422
  • Name MARIE ORDOÑEZ Director / President 939
    Role: Director / President
    Links: 939
  • Name ANABELLE HERRERA Director / Secretary 237
    Role: Director / Secretary
    Links: 237
  • Name OMAR DEFORT Director / Treasurer 262
    Role: Director / Treasurer
    Links: 262
  • Name ALFREDO PLACIDO ALEMAN MIRANDA Attorney-in-Fact 73
    Role: Attorney-in-Fact
    Links: 73
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE,Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IQUAZU CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 3319/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 3319/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262346/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98268/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1920/2016 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence IQUAZU CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About IQUAZU CORPORATION: Summary of IQUAZU CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2016. Estimated traffic: 96 total visits (peak 12). Position: #218,545 of 1,011,615. See representatives, branches, documents and filings.