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I.B. MARKETPLACE INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#632,4511,014,823 total
Total views
59
Avg / month
5
Year peak
18
Current month+157.1 % vs Mar
18

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#632,451 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
753832Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights I.B. MARKETPLACE INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber687
    Role:Subscriber
    Links: 687
  • Name YURIBEL ABIR MORALES WONG Subscriber303
    Role:Subscriber
    Links: 303
  • Name ALFREDO PINTO JIMENEZ Director2
    Role:Director
    Links: 2
  • Name DARIO RAFAEL RAMIREZ AGUAS Director2
    Role:Director
    Links: 2
  • Name JUAN DAVID PINTO HERNANDEZ Director2
    Role:Director
    Links: 2
  • Name ALBEIRO CEBALLOS LOPEZ Director1
    Role:Director
    Links: 1
  • Name ARNULFO GRANDAS RINCON Director1
    Role:Director
    Links: 1
  • Name ALFREDO PINTO JIMENEZ President2
    Role:President
    Links: 2
  • Name JUAN DAVID PINTO HERNANDEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name DARIO RAFAEL RAMIREZ AGUAS Secretary2
    Role:Secretary
    Links: 2
  • Name LOPEZ, MORALES &CHIARI (MAAT ASESORES) Resident Agent282
    Role:Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).