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IBC FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #752,2691,012,417 total
Total views
39
Avg / month
3
Year peak
8
Current month +66.7 % vs Jan
5

Company information

Folio
455210 Mercantil
Registration date
31/05/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights IBC FINANZAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBC FINANZAS, S.A. (5)

Name
Role
Links
View
  • Name IRIS HERRERA Director 113
    Role: Director
    Links: 113
  • Name ZULEIKA GORDON Subscriber 254
    Role: Subscriber
    Links: 254
  • Name MARIA EUGENIA DUCASA Subscriber 226
    Role: Subscriber
    Links: 226
  • Name IRIS HERRERA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name ZULEIKA GORDON Director 254
    Role: Director
    Links: 254
  • Name MARIA EUGENIA DUCASA Director 226
    Role: Director
    Links: 226
  • Name ZULEIKA GORDON President 254
    Role: President
    Links: 254
  • Name IRIS HERRERA Treasurer 113
    Role: Treasurer
    Links: 113
  • Name MARIA EUGENIA DUCASA Secretary 226
    Role: Secretary
    Links: 226
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1879
    Role: Resident Agent
    Links: 1879
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBC FINANZAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 391527/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence IBC FINANZAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About IBC FINANZAS, S.A.: Summary of IBC FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/05/2004. Estimated traffic: 39 total visits (peak 8). Position: #752,269 of 1,012,417. See representatives, branches, documents and filings.