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IBA INVESTMENTS ASSOCIATES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
779235 Mercantil
Registration date
03/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IBA INVESTMENTS ASSOCIATES, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBA INVESTMENTS ASSOCIATES, CORP. (7)

Name
Role
Links
View
  • Name CONSUELO MARIA GORDILLO HORTUA Director 2
    Role: Director
    Links: 2
  • Name MARCO ANTONIO VEGA GORDILLO Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRA ELENA VEGA GORDILLO President 2
    Role: President
    Links: 2
  • Name CONSUELO MARIA GORDILLO HORTUA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SARA ARJONA CALVO Subscriber 237
    Role: Subscriber
    Links: 237
  • Name DIANETH SANJUR Subscriber 121
    Role: Subscriber
    Links: 121
  • Name ALEJANDRA ELENA VEGA GORDILLO Director 2
    Role: Director
    Links: 2
  • Name CALIXTO DE JESUS VEGA NAVARRO Director 1
    Role: Director
    Links: 1
  • Name MARCO ANTONIO VEGA GORDILLO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBA INVESTMENTS ASSOCIATES, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 197319/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2016
    Date: 05/05/2016

Entries / Precedence IBA INVESTMENTS ASSOCIATES, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About IBA INVESTMENTS ASSOCIATES, CORP.: Summary of IBA INVESTMENTS ASSOCIATES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2012. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.