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GRUPO IBAN ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,4751,007,204 total
RUC: 2189932-1-771712
Total views
62
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
771712 Mercantil
Registration date
12/06/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights GRUPO IBAN ,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
Restaurante, venta de comida preparada
Legal representative
BILAL ALI DARWICHE ALKIDI
RUC
2189932-1-771712
Business activities
- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE BEIRUT COLON
    URB. CENTRO COMERCIAL PLAZA MILENIO, CL. AHMAD MIGUEL WAKED, EDF. B, APTO. 1 Y 2, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL PLAZA MILENIO, CL. AHMAD MIGUEL WAKED, EDF. B, APTO. 1 Y 2, COLÓN COLÓN CRISTÓBAL

Executives GRUPO IBAN ,S.A. (6)

Name
Role
Links
View
  • Name BILAL ALI DARWICHE ALKIDI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ASHOK HARIRAM BUXANI SAMTANI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name BILAL ALI DARWICHE ALKIDI Director 15
    Role: Director
    Links: 15
  • Name ZAKI NAFTALI DAYAN Director 55
    Role: Director
    Links: 55
  • Name VEIRA NIKELDA LAM DE HERRERA Director 5
    Role: Director
    Links: 5
  • Name ASHOK HARIRAM BUXANI SAMTANI Director 11
    Role: Director
    Links: 11
  • Name BILAL ALI DARWICHE ALKIDI President 15
    Role: President
    Links: 15
  • Name ZAKI NAFTALI DAYAN Vice President 55
    Role: Vice President
    Links: 55
  • Name ASHOK HARIRAM BUXANI SAMTANI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name VEIRA NIKELDA LAM DE HERRERA Secretary 5
    Role: Secretary
    Links: 5
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE, EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO, O EL QUE DE- SIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO IBAN ,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence GRUPO IBAN ,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GRUPO IBAN ,S.A.: Summary of GRUPO IBAN ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/06/2012. Estimated traffic: 62 total visits (peak 12). Position: #454,475 of 1,007,204. See representatives, branches, documents and filings.