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GRUPO IBERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,5651,010,412 total
RUC: 318047-83-50368
Total views
65
Avg / month
5
Year peak
13
Current month +0.0 % vs Nov
6

Company information

Folio
318047 Mercantil
Registration date
08/07/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO IBERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
FINANCIERA.
Legal representative
JOSE LUIS CERDEIRA PRIETO
RUC
318047-83-50368
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name IBERCREDIT
    URB. AVENIDA PERU, EDIFICIO 89, LOCAL 2, CL. AVENIDA PERU, EDF. 89, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA PERU, EDIFICIO 89, LOCAL 2, CL. AVENIDA PERU, EDF. 89, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO IBERICA, S.A. (7)

Name
Role
Links
View
  • Name JOSE BENITO DAPENA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE RAMON OTERO PEREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE LUIS CERDEIRA PRIETO Director 9
    Role: Director
    Links: 9
  • Name MANUEL CERDEIRA GONZALEZ Director 14
    Role: Director
    Links: 14
  • Name MARIA DEL CARMEN CRESPO CARREIRO Director 4
    Role: Director
    Links: 4
  • Name JOSE LUIS CERDEIRA PRIETO President 9
    Role: President
    Links: 9
  • Name MANUEL CERDEIRA GONZALEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MANUEL CERDEIRA GONZALEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name MARIA DEL CARMEN CRESPO CARREIRO Board Member 4
    Role: Board Member
    Links: 4
  • Name ANTONIO ALBERTO SANTAMARIA NIETO Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO IBERICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016

Entries / Precedence GRUPO IBERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
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About GRUPO IBERICA, S.A.: Summary of GRUPO IBERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/1996. Estimated traffic: 65 total visits (peak 13). Position: #362,565 of 1,010,412. See representatives, branches, documents and filings.