LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

IBERGROUP TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,3701,007,204 total
Total views
109
Avg / month
9
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
406178 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights IBERGROUP TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives IBERGROUP TRADING, S.A. (6)

Name
Role
Links
View
  • Name FELIX ARENAS Director 4
    Role: Director
    Links: 4
  • Name ANGEL MARTINEZ Director 24
    Role: Director
    Links: 24
  • Name FELIX ARENAS President 4
    Role: President
    Links: 4
  • Name ANGEL MARTINEZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name ANTONIO BAYONA LUJAN Director 31
    Role: Director
    Links: 31
  • Name ANTONIO BAYONA LUJAN Secretary 31
    Role: Secretary
    Links: 31
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, 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 IBERGROUP TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IBERGROUP TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About IBERGROUP TRADING, S.A.: Summary of IBERGROUP TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2001. Estimated traffic: 109 total visits (peak 16). Position: #70,370 of 1,007,204. See representatives, branches, documents and filings.