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IVANA & ANDREUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716783-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Oct
2

Company information

Folio
155716783 Mercantil
Registration date
23/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights IVANA & ANDREUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716783-2-2021

Executives IVANA & ANDREUS, S.A. (8)

Name
Role
Links
View
  • Name CARLOS MORENO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name ARLENE TATIANA MORENO ESPINOSA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS IVAN MORENO PITALUA Director / President 9
    Role: Director / President
    Links: 9
  • Name EDILMA GRACIELA ESPINOSA GONZALEZ DE MORENO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ARLENE TATIANA MORENO ESPINOSA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ASTRID DENIS MORENO ESPINOSA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name NIJEISHE MARTINEZ DE WILLIAMS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVANA & ANDREUS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 159235/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475079/2021 (0) 23/12/2021
    Date: 23/12/2021

Entries / Precedence IVANA & ANDREUS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About IVANA & ANDREUS, S.A.: Summary of IVANA & ANDREUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.