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IBERICA BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,2561,007,204 total
RUC: 832605-1-502178
Total views
133
Avg / month
11
Year peak
27
Current month +33.3 % vs Sep
16

Company information

Folio
502178 Mercantil
Registration date
24/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights IBERICA BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE PROYECTOS, SUMINISTRO DE MANO DE OBRA, MATERIALES, HERRAMIENTAS, EQUIPOS Y ACABADOS PARA LA CONSTRUCCIÓN, VENTA DE EQUIPO DE SEGURIDAD, HIGIENE, ASEO, EQUIPO Y ARTÍCULOS DE EMERGENCIA HUMANITARIA, FILTROS DE AGUA, EQUIPO PARA ALMACENAR AGUA, EQUIPO PARA TRATAMIENTO DE AGUA, EQUIPO TECNOLÓGICO, Y COMPRA Y VENTA AL POR MAYOR DE ARTÍCULOS VARIOS.
Legal representative
JOSE RAMON MARTINEZ DE SALINAS NAVAS
RUC
832605-1-502178
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Construcción de Caminos y vías férreas- Venta al por mayor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name IBERICA BUSINESS GROUP SA
    URB. SAN FRANCISCO, CALLE 7 Y 8, CASA 16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 7 Y 8, CASA 16, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IBERICA BUSINESS GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARLOS JAVIER MONTERO Subscriber 229
    Role: Subscriber
    Links: 229
  • Name NICOLAS GAUDIANO Subscriber 115
    Role: Subscriber
    Links: 115
  • Name DORA ISABEL BAEZ JIMENEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name JOSE RAMON MARTINEZ DE SALINAS NAVAS Director / President 5
    Role: Director / President
    Links: 5
  • Name PAOLA PATRICIA CALENKERIS HUERTAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PAOLA PATRICIA CALENKERIS HUERTAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDMEE ARIAS TRIBALDOS Director 10
    Role: Director
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICA BUSINESS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 462467/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451835/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2015
    Date: 14/10/2015

Entries / Precedence IBERICA BUSINESS GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About IBERICA BUSINESS GROUP, S.A.: Summary of IBERICA BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2005. Estimated traffic: 133 total visits (peak 27). Position: #656,256 of 1,007,204. See representatives, branches, documents and filings.