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IBC LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#146,2551,014,823 total
Total views
136
Avg / month
11
Year peak
25
Current month+92.3 % vs Mar
25

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#146,255 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
669258Mercantil
Registration date
17/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (7 years ago)
Request update

Highlights IBC LIMITED, INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives IBC LIMITED, INC. (7)

Name
Role
Links
View
  • Name CALIXTO NUÑEZ Subscriber387
    Role:Subscriber
    Links: 387
  • Name BAHJAT AREEF SANDOUKA President2
    Role:President
    Links: 2
  • Name ISSA YOUSEF FATHO Director2
    Role:Director
    Links: 2
  • Name BANHJAT AREEF SANDOUKA Treasurer2
    Role:Treasurer
    Links: 2
  • Name BANHJAT AREEF SANDOUKA Director2
    Role:Director
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETA- RIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ISSA YOUSEF FATHO Secretary2
    Role:Secretary
    Links: 2
  • Name BAHJAT AREEF SANDOUKA Director2
    Role:Director
    Links: 2
  • Name MARTIDES DELGADO Subscriber498
    Role:Subscriber
    Links: 498
  • Name AKNIA CHI PARDO Resident Agent1657
    Role:Resident Agent
    Links: 1657
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IBC LIMITED, INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history IBC LIMITED, INC. (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.