Updated at 05 Dec 2024
Panama
Corporations and Foundations
I & I GROUP CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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23/06/19
Operation permit cancelation
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31/05/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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JUAN JOSÉ CASTILLO PINZÓN
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AGENTE RESIDENTE - SUSCRIPTOR
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LEÓN YEHUDA ISRAEL LEVY
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ELEONORA SINGH
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERÁ LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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HARBOR MERCHANDISE SUPPLIES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1991
Related members: 3
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BALBOA DUTYFREE INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1993
Related members: 2
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General index
I & I GROUP CORP.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/08/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
I & I GROUP CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
I & I GROUP CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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bolsas de compra
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
I & I GROUP CORP.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
I & I GROUP CORP.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
I & I GROUP CORP.
Organizacion actualizada