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IVAN'S CONSTRUCTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,1971,007,204 total
RUC: 3598-1-832703
Total views
196
Avg / month
16
Year peak
30
Current month -50.0 % vs Sep
8

Company information

Folio
832703 Mercantil
Registration date
05/05/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights IVAN'S CONSTRUCTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en General
Legal representative
IVAN VALETÍN ACEVEDO
RUC
3598-1-832703

Branches / Establishments (1)

Trade name
Address
  • Trade name IVAN´S CONSTRUCTION, S.A.
    URB. EL CARMEN, CL. TERCERA, CASA 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. TERCERA, CASA 6, PANAMÁ PANAMÁ BELLA VISTA

Executives IVAN'S CONSTRUCTION, S.A. (5)

Name
Role
Links
View
  • Name KAREN MARGARITA MADRID GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAVIER PEREZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name IVAN VALENTIN ACEVEDO Director 2
    Role: Director
    Links: 2
  • Name KAREN MARGARITA MADRID GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS CRESPO LORENZO Director 2
    Role: Director
    Links: 2
  • Name IVAN VALENTIN ACEVEDO President 2
    Role: President
    Links: 2
  • Name JOSE LUIS CRESPO LORENZO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KAREN MARGARITA MADRID GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVAN'S CONSTRUCTION, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2022
    Date: 20/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2022
    Date: 20/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376776/2022 (0) 20/09/2022
    Date: 20/09/2022

Entries / Precedence IVAN'S CONSTRUCTION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About IVAN'S CONSTRUCTION, S.A.: Summary of IVAN'S CONSTRUCTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/05/2014. Estimated traffic: 196 total visits (peak 30). Position: #3,197 of 1,007,204. See representatives, branches, documents and filings.