LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

CORPORACION IBEROAMERICANA, S.A. (CORIBESA).

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #423,4071,010,412 total
RUC: 1232748-1-589200
Total views
62
Avg / month
5
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
589200 Mercantil
Registration date
26/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 6 meses)
Request update

Highlights CORPORACION IBEROAMERICANA, S.A. (CORIBESA).

Currency
US DOLLAR
Share capital
100,000.00
RUC
1232748-1-589200

Executives CORPORACION IBEROAMERICANA, S.A. (CORIBESA). (5)

Name
Role
Links
View
  • Name JOSE ELOY VERARDI SAAB Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIGUEL ANGEL VALE BEUSES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ELOY VERARDI SAAB Director 3
    Role: Director
    Links: 3
  • Name MIGUEL ANGEL VALE BEUSES Director 3
    Role: Director
    Links: 3
  • Name JOSE ELOY VERARDI GUGLIELMI Director 2
    Role: Director
    Links: 2
  • Name BETTY MERCEDES CORDERO DE VERARDI Director 1
    Role: Director
    Links: 1
  • Name JOSE ELOY VERARDI SAAB President 3
    Role: President
    Links: 3
  • Name MIGUEL ANGEL VALE BEUSES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE ELOY VERARDI GUGLIELMI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION IBEROAMERICANA, S.A. (CORIBESA). (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 491675/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2023
    Date: 08/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 371218/2023 (0) 08/09/2023
    Date: 08/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2023
    Date: 08/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2023
    Date: 08/09/2023
  • Act Entry Id -11026655- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659164- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7373931- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197633/2007 (0) 26/10/2007
    Date: 26/10/2007
  • Act Entry Id -6467108- (MASTER INFORMATION) Entry 197633/2007 (0) 26/10/2007
    Date: 26/10/2007

Entries / Precedence CORPORACION IBEROAMERICANA, S.A. (CORIBESA). (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CER.COSTITUCION, Qualification Rights 2007
    Year: 2007
Request deletion
About CORPORACION IBEROAMERICANA, S.A. (CORIBESA).: Summary of CORPORACION IBEROAMERICANA, S.A. (CORIBESA).: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/10/2007. Estimated traffic: 62 total visits (peak 9). Position: #423,407 of 1,010,412. See representatives, branches, documents and filings.