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IBERICA DE ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,3291,007,204 total
RUC: 2275527-1-785935
Total views
104
Avg / month
9
Year peak
23
Current month +550.0 % vs Sep
13

Company information

Folio
785935 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights IBERICA DE ESPAÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportación e Importación de Productos alimenticios tales como: lácteos, vinos y mariscos y mobiliario de hogar y oficinas
Legal representative
ANNA MARGARITA CANDAL
RUC
2275527-1-785935

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES IBERICA DE ESPAÑA, S.A.
    URB. ALTAMAR II, CL. 7, CASA 17, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. ALTAMAR II, CL. 7, CASA 17, CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives IBERICA DE ESPAÑA, S.A. (6)

Name
Role
Links
View
  • Name ROLANDO CABALLERO NAVARRETE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CRISTINA ESPINOSA GUTIERREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANNA MARGARITA CANDAL MALVIS Director 2
    Role: Director
    Links: 2
  • Name LEE CAROL DE LA LASTRA ALVARADO Director 32
    Role: Director
    Links: 32
  • Name ROINER GONZALEZ SANCHEZ Director 19
    Role: Director
    Links: 19
  • Name ANNA MARGARITA CANDAL MALVIS President 2
    Role: President
    Links: 2
  • Name ROINER GONZALEZ SANCHEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name LEE CAROL DE LA LASTRA ALVARADO Secretary 32
    Role: Secretary
    Links: 32
  • Name LEE CAROL DE LA LASTRA ALVARADO Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.--------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICA DE ESPAÑA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IBERICA DE ESPAÑA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
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About IBERICA DE ESPAÑA, S.A.: Summary of IBERICA DE ESPAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 07/11/2012. Estimated traffic: 104 total visits (peak 23). Position: #290,329 of 1,007,204. See representatives, branches, documents and filings.