LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

IBERICA HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,8311,014,021 total
Total views
58
Avg / month
5
Year peak
9
Current month +166.7 % vs Feb
8

Company information

Folio
466489 Mercantil
Registration date
01/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights IBERICA HOLDING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBERICA HOLDING,S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name TEOFILO N. HAFEITZ Director 6
    Role: Director
    Links: 6
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name HABIB MOVAZEB Director 13
    Role: Director
    Links: 13
  • Name TEOFILO N. HAFEITZ President 6
    Role: President
    Links: 6
  • Name HABIB MOVAZEB Treasurer 13
    Role: Treasurer
    Links: 13
  • Name NESSIM HAFEITZ Secretary 360
    Role: Secretary
    Links: 360
  • Name MORENO, ARJONA & BRID Resident Agent 1534
    Role: Resident Agent
    Links: 1534
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICA HOLDING,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IBERICA HOLDING,S.A. (0)

Procedure / Document type
Year
View
Request deletion
About IBERICA HOLDING,S.A.: Summary of IBERICA HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2004. Estimated traffic: 58 total visits (peak 9). Position: #527,831 of 1,014,021. See representatives, branches, documents and filings.