LIVE
New today 401
Updated 616
New executives 6,016
Reported capital $ 1,426,000
Sign up Log in

IBERICA MINERALS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1385961-1-625200
Total views
20
Avg / month
2
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
625200 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights IBERICA MINERALS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1385961-1-625200

Executives IBERICA MINERALS S.A. (6)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name ALEX JAMES Director 310
    Role: Director
    Links: 310
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name ALEX JAMES President 310
    Role: President
    Links: 310
  • Name ROGER ALBERTO SANTAMARIA DEL CID Treasurer 4213
    Role: Treasurer
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUN DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICA MINERALS S.A. (3)

Act
Date
View
  • Act Entry Id -11112273- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682983- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624706- (MASTER INFORMATION) Entry 136279/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence IBERICA MINERALS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFCADO DE CONST., Qualification Rights 2008
    Year: 2008
Request deletion
About IBERICA MINERALS S.A.: Summary of IBERICA MINERALS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.