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IRI INSURANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,8601,010,412 total
RUC: 155643712-2-2017
Total views
36
Avg / month
3
Year peak
8
Current month +166.7 % vs Nov
8

Company information

Folio
155643712 Mercantil
Registration date
31/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights IRI INSURANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta promocion y asesoramiento de seguro de vida accidentes personales,salud,todo lo que incluye en el ramo de personas,raos generales,fianzas,seguros de autos e insendio.
Legal representative
MARIO EMILIO VALDES DE PUY
RUC
155643712-2-2017
Business activities
- Actividades de los agentes y corredores de seguro

Branches / Establishments (1)

Trade name
Address
  • Trade name IRI INSURANCE S.A.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OLIVELLA, APTO. LOCAL 1 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OLIVELLA, APTO. LOCAL 1 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives IRI INSURANCE, S.A. (7)

Name
Role
Links
View
  • Name MARIO ENRIQUE VALDES DE PUY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ESTHER ALICIA GOMEZ SALDAÑA DE GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ENRIQUE VALDES DE PUY Director / President 3
    Role: Director / President
    Links: 3
  • Name BEYRA ITZEL BERROCAL BARRAGAN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ELSA ESTHER DE PUY CARRILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSA MARIA OGLIVIE MC CARTY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IRI INSURANCE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 36547/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 420039/2023 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 36547/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 193988/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167294/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40876/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence IRI INSURANCE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About IRI INSURANCE, S.A.: Summary of IRI INSURANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2017. Estimated traffic: 36 total visits (peak 8). Position: #338,860 of 1,010,412. See representatives, branches, documents and filings.