Updated at 31 Oct 2024
Panama
Corporations and Foundations
IVES GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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01/01/24
Document submitted
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17/09/20
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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GILBERTO DE LA GUARDIA GONZALEZ
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PRESIDENTE - SECRETARIO - DIRECTOR - TESORERO
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KARINA DIAZ PORTUGUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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ILLUECA Y ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2001
Related members: 6
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General index
IVES GROUP INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/09/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IVES GROUP INC.
Real estate (6)
Real estate (6)
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
IVES GROUP INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IVES GROUP INC.
Operation permits (0)
Operation permits (0)
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Operations index
IVES GROUP INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
IVES GROUP INC.
Organizacion actualizada