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IVANHOE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #244,5981,010,412 total
Total views
104
Avg / month
9
Year peak
14
Current month +11.1 % vs Nov
10

Company information

Folio
653099 Mercantil
Registration date
26/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights IVANHOE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IVANHOE GROUP S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DR. MICHAEL HAMM Director 24
    Role: Director
    Links: 24
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DR. MICHAEL HAMM Secretary 24
    Role: Secretary
    Links: 24
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name FASIGA GMBH Director / President 9
    Role: Director / President
    Links: 9
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO O POR LA FIRMA DE LA TESORERA CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVANHOE GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 452470/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1805/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence IVANHOE GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IVANHOE GROUP S.A.: Summary of IVANHOE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/02/2009. Estimated traffic: 104 total visits (peak 14). Position: #244,598 of 1,010,412. See representatives, branches, documents and filings.