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IBERIAN CAPITAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,2581,007,204 total
Total views
50
Avg / month
4
Year peak
13
Current month +0.0 % vs Sep
3

Company information

Folio
155613560 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights IBERIAN CAPITAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives IBERIAN CAPITAL INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name MIGUEL DOMINGUEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name WILMER VERGARA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name SIMEILYS MELENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PGS ATTORNEYS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name CITLALLI MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMILIO CORNEJO VERNAZA Subscriber 83
    Role: Subscriber
    Links: 83
  • Name HERIBERTO ESTRIBI Subscriber 72
    Role: Subscriber
    Links: 72
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERIAN CAPITAL INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419310/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence IBERIAN CAPITAL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015
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About IBERIAN CAPITAL INVESTMENTS, S.A.: Summary of IBERIAN CAPITAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 50 total visits (peak 13). Position: #557,258 of 1,007,204. See representatives, branches, documents and filings.