LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

IBERICA INVESTMENT AND DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,7531,007,204 total
Total views
111
Avg / month
9
Year peak
17
Current month +37.5 % vs Sep
11

Company information

Folio
608622 Mercantil
Registration date
24/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
Request update

Highlights IBERICA INVESTMENT AND DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBERICA INVESTMENT AND DEVELOPMENT, S.A. (7)

Name
Role
Links
View
  • Name MARIA DEL PILAR VASQUEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name DAYRA BARRERA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MARTHA SANABRIA Director 8
    Role: Director
    Links: 8
  • Name HERNANDO SANABRIA ARIZA Director 4
    Role: Director
    Links: 4
  • Name WALTER CARDENAS Director 10
    Role: Director
    Links: 10
  • Name MARTHA SANABRIA President 8
    Role: President
    Links: 8
  • Name WALTER CARDENAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name HERNANDO SANABRIA ARIZA Secretary 4
    Role: Secretary
    Links: 4
  • Name M.P. VASQUEZ ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICA INVESTMENT AND DEVELOPMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 558828/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Entries / Precedence IBERICA INVESTMENT AND DEVELOPMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About IBERICA INVESTMENT AND DEVELOPMENT, S.A.: Summary of IBERICA INVESTMENT AND DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 111 total visits (peak 17). Position: #44,753 of 1,007,204. See representatives, branches, documents and filings.