LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

HOLDINGS IBERICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #621,5601,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
506708 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights HOLDINGS IBERICOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HOLDINGS IBERICOS, S.A. (8)

Name
Role
Links
View
  • Name BELKIS EDITH QUINTERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDUARDO ALBERTO FLORES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BELKIS EDITH QUINTERO Director 5
    Role: Director
    Links: 5
  • Name JOSE LUIS CIVIDANES Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ALBERTO FLORES Director 5
    Role: Director
    Links: 5
  • Name ALEJANDRO TINIACOS President 53
    Role: President
    Links: 53
  • Name MARIA ELISA VELARDE CHEN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARLOS ALBERTO MORALES CABALLERO Secretary 34
    Role: Secretary
    Links: 34
  • Name MARIO MADRID Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDINGS IBERICOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2017
    Date: 01/08/2017

Entries / Precedence HOLDINGS IBERICOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About HOLDINGS IBERICOS, S.A.: Summary of HOLDINGS IBERICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/2005. Estimated traffic: 43 total visits (peak 8). Position: #621,560 of 1,007,204. See representatives, branches, documents and filings.