Updated at 12 Jun 2024
Panama
Corporations and Foundations
IQUAZU CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/06/24
Document submitted
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26/02/24
New legal edict
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08/01/24
New legal edict
Related members (14)
Related members (14)
MONICA IVETH GUEVARA ACEVEDO
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SUSCRIPTOR
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MARIE ORDOÑEZ
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DIRECTOR / PRESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE,Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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LARISSA E. CASTAÑEDA
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DIRECTOR / PRESIDENTE
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ILKA MARIA ORTEGA
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TESORERO
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MONICA I. GUEVARA A.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3465)
Related organizations (3465)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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General index
IQUAZU CORPORA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/08/2020
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/06/2020
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/01/2018
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Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/09/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/07/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 16/11/2020
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
IQUAZU CORPORA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IQUAZU CORPORA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IQUAZU CORPORA...
Operation permits (1)
Operation permits (1)
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
IQUAZU CORPORA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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
IQUAZU CORPORA...
Organizacion actualizada