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IVI GROUP LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
38
Avg / month
3
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
713417 Mercantil
Registration date
24/09/2010
Address
CALLE 50, EDIFICIO TORRE GLOBAL PLAZA, PISO 19, OFICINA H, TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights IVI GROUP LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IVI GROUP LTD., S.A. (7)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 239
    Role: Subscriber
    Links: 239
  • Name EDGARDO MEDINA Subscriber 1770
    Role: Subscriber
    Links: 1770
  • Name CARLOS ALBERTO WEAND ORTIZ. Director / President 6
    Role: Director / President
    Links: 6
  • Name GRACIEILI MARIANA MORALES. Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name CRISTINO GUEVARA SALAZAR. Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CAMBRA LA DUKE & CO. Resident Agent 4975
    Role: Resident Agent
    Links: 4975
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVI GROUP LTD., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 120393/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 3084/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182304/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence IVI GROUP LTD., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IVI GROUP LTD., S.A.: Summary of IVI GROUP LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Bella, District Panamá, Province Panamá. Registered since 24/09/2010. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.