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IB FAMILY OFFICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,4621,011,214 total
RUC: 155700486-2-2020
Total views
48
Avg / month
4
Year peak
11
Current month +37.5 % vs Dec
11

Company information

Folio
155700486 Mercantil
Registration date
21/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights IB FAMILY OFFICE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700486-2-2020

Executives IB FAMILY OFFICE, S.A. (9)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6031
    Role: Subscriber
    Links: 6031
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3556
    Role: Subscriber
    Links: 3556
  • Name FABREGA MOLINO Resident Agent 1834
    Role: Resident Agent
    Links: 1834
  • Name IRMA DUTARI DE TZANETATOS Director / Secretary 301
    Role: Director / Secretary
    Links: 301
  • Name HARALAMBOS TZANETATOS ANTONATOS Director / President 12
    Role: Director / President
    Links: 12
  • Name MARIANELA TZANETATOS Director 17
    Role: Director
    Links: 17
  • Name IRMA DUTARI DE TZANETATOS Treasurer 301
    Role: Treasurer
    Links: 301
  • Name JULIO CORDOBA TZANETATOS Director 1
    Role: Director
    Links: 1
  • Name VALERIA LYMBEROPULOS TZANETATOS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. ANTE LA AUSENCIA O ANTE EL ESTADO DE INCAPACIDAD DEL PRESIDENTE, LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA O TESORERA DE LA SOCIEDAD Y EN EL EVENTO DE QUE ESTA TAMBIEN ESTE AUSENTE O QUE TAMBIEN SE ENCUENTRE EN ESTADO DE INCAPACIDAD, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CUALESQUIERA DOS DE LOS DIRECTORES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IB FAMILY OFFICE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 527326/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332247/2020 (0) 21/12/2020
    Date: 21/12/2020

Entries / Precedence IB FAMILY OFFICE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About IB FAMILY OFFICE, S.A.: Summary of IB FAMILY OFFICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/2020. Estimated traffic: 48 total visits (peak 11). Position: #611,462 of 1,011,214. See representatives, branches, documents and filings.