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GRUPO IBESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,6181,007,204 total
RUC: 380443-1-113552
Total views
111
Avg / month
9
Year peak
19
Current month -25.0 % vs Sep
9

Company information

Folio
380443 Mercantil
Registration date
01/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO IBESA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE TARJETAS DE PRESENTACION.
Legal representative
IVETTE DEL CARMEN BERNAL HERNANDEZ
RUC
380443-1-113552

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO IBESA, S. A.
    URB. VIA ESPAÑA, EDIFICIO ROCAMAR, #95, LOCAL #1, CALLE 56 OBARRIO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO ROCAMAR, #95, LOCAL #1, CALLE 56 OBARRIO, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO IBESA, S.A. (5)

Name
Role
Links
View
  • Name IVETTE DEL CARMEN BERNAL HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MELANIA ANA CHONG MANUEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IVETTE DEL CARMEN BERNAL HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name MELANIA ANA CHONG MANUEL Director 5
    Role: Director
    Links: 5
  • Name KAYRA SAKIRA RIVERA DE DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name IVETTE DEL CARMEN BERNAL HERNANDEZ President 4
    Role: President
    Links: 4
  • Name MELANIA ANA CHONG MANUEL Vice President 5
    Role: Vice President
    Links: 5
  • Name IVETTE DEL CARMEN BERNAL HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KAYRA SAKIRA RIVERA DE DOMINGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL TESORERO EN SUS AUSENCIAS TEMPORALES CUALESQUIERA OTRA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS POR MAYORIA DE VOTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO IBESA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2000
    Year: 2000
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About GRUPO IBESA, S.A.: Summary of GRUPO IBESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2000. Estimated traffic: 111 total visits (peak 19). Position: #212,618 of 1,007,204. See representatives, branches, documents and filings.