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IBERCARIBE FACTORAJE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,1241,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
515291 Mercantil
Registration date
30/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights IBERCARIBE FACTORAJE S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives IBERCARIBE FACTORAJE S.A. (7)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name MICHAEL GABRIEL AUFFRAY Director 6
    Role: Director
    Links: 6
  • Name FERNANDO CHIFUNDO DE HOYOS Director 10
    Role: Director
    Links: 10
  • Name DAVID ACREE Director 4
    Role: Director
    Links: 4
  • Name MICHAEL GABRIEL AUFFRAY President 6
    Role: President
    Links: 6
  • Name FERNANDO CHIFUNDO DE HOYOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MICHAEL GABRIEL AUFFRAY Secretary 6
    Role: Secretary
    Links: 6
  • Name DIAZ DUCASA, RODRIGUEZ JAEN & ASOCIADOS Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERCARIBE FACTORAJE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2016
    Date: 18/07/2016

Entries / Precedence IBERCARIBE FACTORAJE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About IBERCARIBE FACTORAJE S.A.: Summary of IBERCARIBE FACTORAJE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2006. Estimated traffic: 53 total visits (peak 8). Position: #396,124 of 1,007,204. See representatives, branches, documents and filings.