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CORPORACION IBEROAMERICANA DE NEGOCIOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,5751,010,412 total
RUC: 62011-2-350960
Total views
100
Avg / month
8
Year peak
19
Current month +88.9 % vs Nov
17

Company information

Folio
350960 Mercantil
Registration date
21/09/1998
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE AUTORIZA A ADOLFO OLLOQUI ARNEDO PARA QUE INDIVIDUALMENTE Y EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD CELEBREN CON INSTITUCIONES BANCARIAS O FINANCIERAS DE LA REPUBLICA DE PANAMA ABRIR CUENTAS, CERRAR, OPERAR, ETC Y A LA VEZ SE OTORGA PODER GENERAL A ADOLFO OLLOQUI ARNEDO, LENIN SUCRE, ADOLFO OLLOQUI DOMINGUEZ, SEGUN DOCUMENTO NUMERO 778258, FICHA 350960 DE LA SECCION DE MERCANTIL DESDE EL 13 DE MAYO DE 2005. SE REVOCA PODER GENERAL A FAVOR DE: ADOLFO OLLOQUI ARNEDO, LENIN SUCRE, ADOLFO OLLOQUI DOMINGUEZ, SEGUN DOCUMENTO NUMERO 2038002 FICHA 350960 DE LA SECCION DE PERSONAS DESDE EL 02 DE SEPTIEMBRE DE 2011. SE OTORGA PODER GENERAL A ADOLFO OLLOQUI ARNEDO , ADOLFO ALLOQUI DOMINGUEZ , RAFAEL MIGUEL OLLOQUI DOMINGUEZ, RICARDO DAVID OLLOQUI DOMINGUEZ, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 982913 FICHA 350960 DESDE 14 DE JULIO DEL 2006. SE OTORGA PODER ESPECIAL A FAVOR DE JASBLEYDY ANA ISABEL AMEZQUITA MARTINEZ SEGUN DOCUMENTO 1658629, FICHA 350960 DE LA SECCION DE MERCANTIL DESDE EL 6 DE OCTUBRE DE 2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 21 días)
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Highlights CORPORACION IBEROAMERICANA DE NEGOCIOS S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Administración en General
Legal representative
ADOLFO, OLLOQUÍ DOMÍNGUEZ
RUC
62011-2-350960
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION IBEROAMERICANA DE NEGOCIOS,S.A.
    URB. AVENIDA ECUADOR ESQUINA CON AVENIDA MEXICO, CASA NO.22., CL. 41-42, CASA 22, EDF. CASA 22, APTO. CASA 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA ECUADOR ESQUINA CON AVENIDA MEXICO, CASA NO.22., CL. 41-42, CASA 22, EDF. CASA 22, APTO. CASA 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CORPORACION IBEROAMERICANA DE NEGOCIOS S.A. (13)

Name
Role
Links
View
  • Name INDIRA MEDINA CRUZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DAMARIS DEL CARMEN DENIS CRUZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ADOLFO OLLOQUI ARNEDO Director 85
    Role: Director
    Links: 85
  • Name ADOLFO OLLOQUI DOMINQUEZ Director 5
    Role: Director
    Links: 5
  • Name GRUPO OLLOQUI CORPORACION DE NEGOCIOS, S.A. Director 11
    Role: Director
    Links: 11
  • Name ADOLFO OLLOQUI ARNEDO President 85
    Role: President
    Links: 85
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name ADOLFO OLLOQUI DOMINQUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ADOLFO OLLOQUI DOMINQUEZ (I) Vice President 1
    Role: Vice President
    Links: 1
  • Name AUTORIZA AL PRESIDENTE Y REPRESENTANTE LEGAL DE LA SOCIEDAD ADOLFO OLLOQUI ARNEDO, PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD FIRME TODOS LOS DOCUMENTO PUBLICO Y PRIVADOS NECESARIO PARA EL PERFECCIONAMIENTO DE LA TRANSACION QUE AQUI SE AUTORIZA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO MIGUEL OLLOQUI BELTRAN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CRISTOBAL DAVIS Attorney-in-Fact 75
    Role: Attorney-in-Fact
    Links: 75
  • Name EL PRESIDENTE Y A FALTA DE ESTE EL VICEPRESIDENTE O QUIEN DESIGNE LA JUN TA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION IBEROAMERICANA DE NEGOCIOS S.A. (13)

Act
Date
View
  • Act Entry Id -6358256- (MASTER INFORMATION) Entry 9788/270 (0) 21/09/1998
    Date: 21/09/1998
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 474644/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387232/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334763/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015
  • Act Entry Id -7412943- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147653/2009 (0) 06/10/2009
    Date: 06/10/2009
  • Act Entry Id -7354609- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 104743/2007 (0) 20/06/2007
    Date: 20/06/2007
  • Act Entry Id -7354276- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 104357/2006 (0) 14/07/2006
    Date: 14/07/2006
  • Act Entry Id -7417097- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195169/2005 (0) 29/12/2005
    Date: 29/12/2005
  • Act Entry Id -7411328- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66484/2005 (0) 13/05/2005
    Date: 13/05/2005
  • Act Entry Id -7409115- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161631/2004 (0) 17/12/2004
    Date: 17/12/2004
  • Act Entry Id -7402127- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37827/2002 (0) 22/04/2002
    Date: 22/04/2002

Entries / Precedence CORPORACION IBEROAMERICANA DE NEGOCIOS S.A. (23)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 270
    Year: 270
  • Procedure / Doc. AGREEMENT, Qualification Rights 270
    Year: 270
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2021
    Year: 2021
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CORPORACION IBEROAMERICANA DE NEGOCIOS S.A.: Summary of CORPORACION IBEROAMERICANA DE NEGOCIOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/09/1998. Estimated traffic: 100 total visits (peak 19). Position: #136,575 of 1,010,412. See representatives, branches, documents and filings.