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IBERATLANTICA INVESTMENTS CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,0581,007,204 total
RUC: 53803-21-329069
Total views
151
Avg / month
13
Year peak
21
Current month +100.0 % vs Sep
18

Company information

Folio
329069 Mercantil
Registration date
15/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights IBERATLANTICA INVESTMENTS CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de relojeria, accesorios y articulos de computadoras.
Legal representative
ANDRES RAFAEL, LUM LEE
RUC
53803-21-329069
Business activities
- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (3)

Trade name
Address
  • Trade name SOPHIE
    URB. COMPLEJO TURISTICO COMERCIAL P.H. METROMALL, CL. AVENIDA DOMINGO DIAZ, EDF. P.H. METROMALL, APTO. B-131, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. COMPLEJO TURISTICO COMERCIAL P.H. METROMALL, CL. AVENIDA DOMINGO DIAZ, EDF. P.H. METROMALL, APTO. B-131, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name IBERATLANTICA INVESTMENTS CORPORATION
    URB. EL CANGREJO, CL. 71, EDF. 71, APTO. #2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 71, EDF. 71, APTO. #2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SOPHIE
    URB. RUFINA ALFARO, CL. DOMINGO DIAZ, EDF. P.H. METROMALL, APTO. K-1-04, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. RUFINA ALFARO, CL. DOMINGO DIAZ, EDF. P.H. METROMALL, APTO. K-1-04, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives IBERATLANTICA INVESTMENTS CORPORATION. (7)

Name
Role
Links
View
  • Name GERARDO JOAQUIN LUM Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CLAUDINA MARIA DE LUM Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOAQUIN LUM Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ANDRES RAFAEL LUM LEE Director 11
    Role: Director
    Links: 11
  • Name JOAQUIN LUM Director 33
    Role: Director
    Links: 33
  • Name ANDRES RAFAEL LUM LEE President 11
    Role: President
    Links: 11
  • Name JOAQUIN LUM Treasurer 33
    Role: Treasurer
    Links: 33
  • Name CHEN, LAVOI & CO. Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name WAI QUIN CHANG Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA EL SECRETARIO (A) O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERATLANTICA INVESTMENTS CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159783/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence IBERATLANTICA INVESTMENTS CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About IBERATLANTICA INVESTMENTS CORPORATION.: Summary of IBERATLANTICA INVESTMENTS CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1997. Estimated traffic: 151 total visits (peak 21). Position: #21,058 of 1,007,204. See representatives, branches, documents and filings.