LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CORPORACION IBEROAMERICANA DE AVIACION Y COMERCIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,6961,010,412 total
RUC: 155603165-2-2015
Total views
58
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
2

Company information

Folio
155603165 Mercantil
Registration date
26/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
Request update

Highlights CORPORACION IBEROAMERICANA DE AVIACION Y COMERCIO, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIOS DE AGENCIAS DE VIAJES
Legal representative
CARLOS LUIS JIMENEZ
RUC
155603165-2-2015
Business activities
- Agente de viajes

Branches / Establishments (1)

Trade name
Address
  • Trade name IBERAVIACO AGENCIA DE VIAJES
    URB. OBARRIO, CL. 53 ESTE, EDF. HI TECH PLAZA, APTO. P4-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. 53 ESTE, EDF. HI TECH PLAZA, APTO. P4-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION IBEROAMERICANA DE AVIACION Y COMERCIO, S.A. (11)

Name
Role
Links
View
  • Name CORPORACION DE ASESORES JURIDICOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name CARLOS LUIS JIMENEZ Director 8
    Role: Director
    Links: 8
  • Name SHIRKANT MOHAN Director 4
    Role: Director
    Links: 4
  • Name TIMAL MOHAN Director 12
    Role: Director
    Links: 12
  • Name CARLOS LUIS JIMENEZ President 8
    Role: President
    Links: 8
  • Name SHIRKANT MOHAN Secretary 4
    Role: Secretary
    Links: 4
  • Name TIMAL MOHAN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name CARLOS LUIS JIMENEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SHIRKANT MOHAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TIMAL MOHAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION IBEROAMERICANA DE AVIACION Y COMERCIO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157712/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216167/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence CORPORACION IBEROAMERICANA DE AVIACION Y COMERCIO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CORPORACION IBEROAMERICANA DE AVIACION Y COMERCIO, S.A.: Summary of CORPORACION IBEROAMERICANA DE AVIACION Y COMERCIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/2015. Estimated traffic: 58 total visits (peak 8). Position: #639,696 of 1,010,412. See representatives, branches, documents and filings.