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COMPAÑIA IBEROAMERICANA DE CAPITALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,7051,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
380509 Mercantil
Registration date
02/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights COMPAÑIA IBEROAMERICANA DE CAPITALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA IBEROAMERICANA DE CAPITALES, S.A. (7)

Name
Role
Links
View
  • Name SHELLY RAQUEL BETESH DE MIZRACHI Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALEGRA DAYAN DE BETESH Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JUAN CARLOS HERRERA Resident Agent 1763
    Role: Resident Agent
    Links: 1763
  • Name PATRICIA RUTH BTESH DAYAN Director / President 2
    Role: Director / President
    Links: 2
  • Name MOISES CORKIDI BETESH Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ALEGRA DAYAN DAYAN DE BETESH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA IBEROAMERICANA DE CAPITALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260150/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence COMPAÑIA IBEROAMERICANA DE CAPITALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About COMPAÑIA IBEROAMERICANA DE CAPITALES, S.A.: Summary of COMPAÑIA IBEROAMERICANA DE CAPITALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2000. Estimated traffic: 49 total visits (peak 10). Position: #217,705 of 1,007,204. See representatives, branches, documents and filings.