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IBERIA CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,0551,007,204 total
RUC: 30966-2-241197
Total views
117
Avg / month
10
Year peak
17
Current month -80.0 % vs Sep
3

Company information

Folio
241197 Mercantil
Registration date
16/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights IBERIA CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por mayor de mercancia seca en general tales como: artefactos electricos, electrodomesticos, joyas de fantasìa y toda mercancia que no requieran permisos especiales.
Legal representative
RAYMOND FAYEZ DAGHER SNONO
RUC
30966-2-241197

Branches / Establishments (1)

Trade name
Address
  • Trade name IBERIA CORPORATION S A
    URB. LAS CUMBRES, CL. VIA LAS LAJAS, EDF. A UN COSTADO DE AROMATIN, APTO. 2, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. VIA LAS LAJAS, EDF. A UN COSTADO DE AROMATIN, APTO. 2, PANAMÁ PANAMÁ LAS CUMBRES

Executives IBERIA CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name MARWAN FAYEZ DAGHER Director 6
    Role: Director
    Links: 6
  • Name RAYMOND FAYEZ DAGHER SNONO President 16
    Role: President
    Links: 16
  • Name GEORGE FAYEZ DAGHER Director 5
    Role: Director
    Links: 5
  • Name GEORGE FAYEZ DAGHER Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RAYMOND FAYEZ DAGHER SNONO Secretary 16
    Role: Secretary
    Links: 16
  • Name ERASMO KURUKLIS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARWAN FAYEZ DAGHER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARWAN FAYEZ DAGHER Vice President 6
    Role: Vice President
    Links: 6
  • Name RAYMOND FAYEZ DAGHER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAYMOND FAYEZ DAGHER SNONO Director 16
    Role: Director
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents IBERIA CORPORATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IBERIA CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About IBERIA CORPORATION, S.A.: Summary of IBERIA CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/1990. Estimated traffic: 117 total visits (peak 17). Position: #64,055 of 1,007,204. See representatives, branches, documents and filings.