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IB TRADING INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155759432-2-2024
Total views
5
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155759432 Mercantil
Registration date
15/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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Highlights IB TRADING INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759432-2-2024

Executives IB TRADING INVESTMENT, CORP. (7)

Name
Role
Links
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  • Name TAMARA GISELA FERNÁNDEZ SAYAS Subscriber 97
    Role: Subscriber
    Links: 97
  • Name RYAN BULLOCK Subscriber 245
    Role: Subscriber
    Links: 245
  • Name FRANZ SANCHEZ CAMACHO Director / President 1
    Role: Director / President
    Links: 1
  • Name PATRICIA VELEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA LAURA VAZQUES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAMARA GISELA FERNANDEZ SAYAS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERÁ EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IB TRADING INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448468/2024 (0) 15/11/2024
    Date: 15/11/2024

Entries / Precedence IB TRADING INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About IB TRADING INVESTMENT, CORP.: Summary of IB TRADING INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2024. Estimated traffic: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.