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IVAJO GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,3841,006,803 total
RUC: 2405343-1-805528
Total views
31
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
805528 Mercantil
Registration date
12/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IVAJO GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de mercancías secas tales como materiales de construcción y acabados, equipos industriales, textiles
Legal representative
IVÁN SERGEI PLOTNIKOFF TORRAZZA
RUC
2405343-1-805528

Branches / Establishments (1)

Trade name
Address
  • Trade name IVAJO GROUP, CORP.
    URB. URBANIZACIÓN LOS ÁNGELES, CALLE 63-A, EDF. EDIFICIO D-12, APTO. PISO 2, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACIÓN LOS ÁNGELES, CALLE 63-A, EDF. EDIFICIO D-12, APTO. PISO 2, PANAMÁ PANAMÁ BETANIA

Executives IVAJO GROUP CORP (7)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name IVAN SERGEI PLOTNIKOFF Director 2
    Role: Director
    Links: 2
  • Name JHONNY CHEUNG HAU Director 2
    Role: Director
    Links: 2
  • Name ILEANA DEL CARMEN CUEVAS BECCABUNCO Director 2
    Role: Director
    Links: 2
  • Name IVAN SERGEI PLOTNIKOFF President 2
    Role: President
    Links: 2
  • Name JHONNY CHEUNG HAU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ILEANA DEL CARMEN CUEVAS BECCABUNCO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name EL PRESIDENTE EN SU DEFECTO 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 IVAJO GROUP CORP (0)

Act
Date
View
  • No documents

Entries / Precedence IVAJO GROUP CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About IVAJO GROUP CORP: Summary of IVAJO GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2013. Estimated traffic: 31 total visits (peak 7). Position: #428,384 of 1,006,803. See representatives, branches, documents and filings.