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GRUPO IBIZA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #13,0071,010,412 total
RUC: 2209505-1-774667
Total views
223
Avg / month
19
Year peak
28
Current month +12.0 % vs Nov
28

Company information

Folio
774667 Mercantil
Registration date
16/07/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO IBIZA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría para el desarrollo de proyectos inmobiliarios propios.
Legal representative
ROBERTO ROLLÓN
RUC
2209505-1-774667

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO IBIZA INTERNATIONAL
    URB. LA LOMA, CL. 2DA., CASA 74-C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, CL. 2DA., CASA 74-C, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO IBIZA INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name AMPARO AMEGLIO CORDERO Subscriber 281
    Role: Subscriber
    Links: 281
  • Name ROBERTO ROLLON GARCIA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name ROBERTO ROLLON GARCIA Director 110
    Role: Director
    Links: 110
  • Name ROMAN PEDRO ROLLON GARCIA Director 21
    Role: Director
    Links: 21
  • Name ROBERTO ROLLON GARCIA President 110
    Role: President
    Links: 110
  • Name ROBERTO ROLLON GARCIA Secretary 110
    Role: Secretary
    Links: 110
  • Name AMPARO AMEGLIO CORDERO Resident Agent 281
    Role: Resident Agent
    Links: 281
  • Name ROMAN ROLLON PRIETO Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA. Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO IBIZA INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 147299/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254833/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37680/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence GRUPO IBIZA INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO IBIZA INTERNATIONAL, S.A.: Summary of GRUPO IBIZA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/07/2012. Estimated traffic: 223 total visits (peak 28). Position: #13,007 of 1,010,412. See representatives, branches, documents and filings.