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IVANOVO INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #79,7941,011,615 total
RUC: 1906330-1-723654
Total views
140
Avg / month
12
Year peak
22
Current month +70.0 % vs Dec
17

Company information

Folio
723654 Mercantil
Registration date
12/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights IVANOVO INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1906330-1-723654

Executives IVANOVO INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4216
    Role: Subscriber
    Links: 4216
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3509
    Role: Subscriber
    Links: 3509
  • Name OLGA ELIS QUINTERO FERNANDEZ Director 457
    Role: Director
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2535
    Role: Director
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1860
    Role: Director
    Links: 1860
  • Name OLGA ELIS QUINTERO FERNANDEZ President 457
    Role: President
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2535
    Role: Vice President
    Links: 2535
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2535
    Role: Treasurer
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1860
    Role: Secretary
    Links: 1860
  • Name EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVANOVO INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473855/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 202792/2021 (0) 16/09/2021
    Date: 16/09/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2021
    Date: 15/09/2021
  • Act Entry Id -11452748- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10200895- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6726436- (MASTER INFORMATION) Entry 4954/2011 (0) 12/01/2011
    Date: 12/01/2011

Entries / Precedence IVANOVO INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About IVANOVO INVESTMENTS INC.: Summary of IVANOVO INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2011. Estimated traffic: 140 total visits (peak 22). Position: #79,794 of 1,011,615. See representatives, branches, documents and filings.