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IB CAPITAL CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #145,5361,010,412 total
RUC: 1835452-1-711034
Total views
70
Avg / month
6
Year peak
13
Current month +166.7 % vs Nov
8

Company information

Folio
711034 Mercantil
Registration date
31/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 25 días)
Request update

Highlights IB CAPITAL CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1835452-1-711034

Executives IB CAPITAL CORP (10)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer 8370
    Role: Treasurer
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO Resident Agent 383
    Role: Resident Agent
    Links: 383
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFI- NITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IB CAPITAL CORP (3)

Act
Date
View
  • Act Entry Id -10948261- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716366- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6559547- (MASTER INFORMATION) Entry 152623/2010 (0) 31/08/2010
    Date: 31/08/2010

Entries / Precedence IB CAPITAL CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
Request deletion
About IB CAPITAL CORP: Summary of IB CAPITAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2010. Estimated traffic: 70 total visits (peak 13). Position: #145,536 of 1,010,412. See representatives, branches, documents and filings.