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IRAZU VOLCANO HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,3271,010,412 total
RUC: 1607026-1-667463
Total views
50
Avg / month
4
Year peak
9
Current month +100.0 % vs Nov
4

Company information

Folio
667463 Mercantil
Registration date
06/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 23 días)
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Highlights IRAZU VOLCANO HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1607026-1-667463

Executives IRAZU VOLCANO HOLDING S.A. (9)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 822
    Role: Subscriber
    Links: 822
  • Name ANA LORENA QUINTERO Subscriber 438
    Role: Subscriber
    Links: 438
  • Name NICOLAS EPIFANIO Director 602
    Role: Director
    Links: 602
  • Name MARIA LUCRECIA MARTINEZ Director 1364
    Role: Director
    Links: 1364
  • Name RENE HOWARD Director 1490
    Role: Director
    Links: 1490
  • Name NICOLAS EPIFANIO President 602
    Role: President
    Links: 602
  • Name MARIA LUCRECIA MARTINEZ Treasurer 1364
    Role: Treasurer
    Links: 1364
  • Name RENE HOWARD Secretary 1490
    Role: Secretary
    Links: 1490
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IRAZU VOLCANO HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139619/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401936/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2019
    Date: 19/08/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 319920/2019 (0) 19/08/2019
    Date: 19/08/2019
  • Act Entry Id -9698044- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6779541- (MASTER INFORMATION) Entry 124532/2009 (0) 06/07/2009
    Date: 06/07/2009

Entries / Precedence IRAZU VOLCANO HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About IRAZU VOLCANO HOLDING S.A.: Summary of IRAZU VOLCANO HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/07/2009. Estimated traffic: 50 total visits (peak 9). Position: #484,327 of 1,010,412. See representatives, branches, documents and filings.