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IRECOVERY DATA GROUP INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696706-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155696706 Mercantil
Registration date
10/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights IRECOVERY DATA GROUP INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696706-2-2020

Executives IRECOVERY DATA GROUP INTERNATIONAL, S.A. (5)

Name
Role
Links
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  • Name SHARYN DAYANA OCHOA DE MULLER Director / President 2
    Role: Director / President
    Links: 2
  • Name AARON JAVIER CHAVEZ OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SHARON ORIANA CHAVEZ OCHOA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SHARYN DAYANA OCHOA DE MULLER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SHARON ORIANA CHAVEZ OCHOA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 317
    Role: Resident Agent
    Links: 317
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO 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 IRECOVERY DATA GROUP INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 340476/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 340476/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431582/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 211528/2020 (0) 10/09/2020
    Date: 10/09/2020

Entries / Precedence IRECOVERY DATA GROUP INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About IRECOVERY DATA GROUP INTERNATIONAL, S.A.: Summary of IRECOVERY DATA GROUP INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2020. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.