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CORPORACION INDUSTRIAL BARU, S.A. (CIBA, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1718868-1-689890
Total views
64
Avg / month
5
Year peak
21
Current month +66.7 % vs Sep
5

Company information

Folio
689890 Mercantil
Registration date
28/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CORPORACION INDUSTRIAL BARU, S.A. (CIBA, S.A.)

Currency
US DOLLAR
Share capital
206,219.52
Corporate purpose
PLANTA EXTRACTORA PARA LA ELABORACION DE ACEITE CRUDO Y REFINADO DE PALMA ACEITERA Y COQUITO
Legal representative
MARCELINO, MIRANDA TELLO
RUC
1718868-1-689890
Business activities
- Elaboración de aceites y grasas de origen vegetal y animal

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION INDUSTRIAL BARU (CIBA)
    URB. LA ESPERANZA, CL. PRINCIPAL, EDF. PLANTA EXTRACTORA (CIBA), APTO. 1, CHIRIQUÍ BARÚ BACO
    URB. LA ESPERANZA, CL. PRINCIPAL, EDF. PLANTA EXTRACTORA (CIBA), APTO. 1, CHIRIQUÍ BARÚ BACO

Executives CORPORACION INDUSTRIAL BARU, S.A. (CIBA, S.A.) (11)

Name
Role
Links
View
  • Name MARTIN DEGRACIA LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARCENIO CAMARENA NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIECER IVAN APARICIO VINDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. ALFREDO EDUARDO HENRIQUEZ CORELLA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LUIS ALBERTO CASTREJON DE LEON Director 5
    Role: Director
    Links: 5
  • Name EMILIO GUTIERREZ ACOSTA Director 2
    Role: Director
    Links: 2
  • Name EDUARDO BOLIVAR ALVAREZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name PAULA GONZALEZ CASTILLO Director 2
    Role: Director
    Links: 2
  • Name SALVADOR CARRERA BARRIA Director 2
    Role: Director
    Links: 2
  • Name CIRILO ROJAS LIZONDRO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO CASTREJON DE LEON President 5
    Role: President
    Links: 5
  • Name EMILIO GUTIERREZ ACOSTA Vice President 2
    Role: Vice President
    Links: 2
  • Name PAULA GONZALEZ CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO BOLIVAR ALVAREZ GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name SALVADOR CARRERA BARRIA Board Member 2
    Role: Board Member
    Links: 2
  • Name CIRILO ROJAS LIZONDRO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA EL VICEPRESIDENTE Y EN AUSEN- CIAS DE AMBOS EL QUE DESIGNE EL PRESIDENTE Y EN AUSENCIA PERMANENTE DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INDUSTRIAL BARU, S.A. (CIBA, S.A.) (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187933/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92123/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 423134/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 423134/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423134/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186980/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 61597/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 61597/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147198/2015 (0) 10/04/2015
    Date: 10/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence CORPORACION INDUSTRIAL BARU, S.A. (CIBA, S.A.) (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About CORPORACION INDUSTRIAL BARU, S.A. (CIBA, S.A.): Summary of CORPORACION INDUSTRIAL BARU, S.A. (CIBA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 28/01/2010. Estimated traffic: 64 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.