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IBERICA HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
466489 Mercantil
Registration date
01/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights IBERICA HOLDING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBERICA HOLDING,S.A. (7)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • 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 1553
    Role: Resident Agent
    Links: 1553
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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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: 55 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.