IE
IVER ESTATES INC
ActiveCompany number FC014077
50th Street, Panama · Incorporated 8 October 1986
Ariasa,Fabrega & Fabrega,, Bank Of America Building, 50th Street, Panama City Republic Of Panama, Panama
Last updated on 16 September 2026
Status
Active
Company age
39 years
Company type
Oversea Company
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 1994
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Full
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Miscellaneous
Miscellaneous
18 January 1999
View
Accounts With Accounts Type Full
Accounts
10 October 1996
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Accounts With Accounts Type Full
Accounts
22 July 1994
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Legacy
Incorporation
16 June 1994
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Legacy
Incorporation
16 June 1994
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Legacy
Incorporation
16 June 1994
View
Accounts With Accounts Type Full
Accounts
23 June 1993
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Accounts With Accounts Type Full
Accounts
27 August 1992
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Accounts With Accounts Type Full
Accounts
13 March 1992
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Legacy
Officers
30 July 1991
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Legacy
Certificate
30 July 1991
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Accounts With Accounts Type Full
Accounts
30 July 1991
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Legacy
Address
23 October 1990
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Accounts With Accounts Type Full
Accounts
16 March 1990
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Accounts With Accounts Type Full
Accounts
25 September 1989
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Legacy
Accounts
15 September 1989
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Certificate Incorporation
Incorporation
7 August 1987
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Selection Of Documents Registered Before January 1987
Historical
1 January 1987
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No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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