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IBERIAN CAPITAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #557,2581,010,412 total
RUC: 155613560-2-2015
Total views
60
Avg / month
5
Year peak
13
Current month -66.7 % vs Nov
4

Company information

Folio
155613560 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights IBERIAN CAPITAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155613560-2-2015

Executives IBERIAN CAPITAL INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL DOMINGUEZ Director / President 78
    Role: Director / President
    Links: 78
  • Name WILMER VERGARA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name SIMEILYS MELENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CITLALLI MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMILIO CORNEJO VERNAZA Subscriber 1155
    Role: Subscriber
    Links: 1155
  • Name HERIBERTO ESTRIBI Subscriber 1036
    Role: Subscriber
    Links: 1036
  • 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 307439/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • 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. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • 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 SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 60 total visits (peak 13). Position: #557,258 of 1,010,412. See representatives, branches, documents and filings.