LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

IBERICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,6171,011,214 total
Total views
58
Avg / month
5
Year peak
13
Current month -25.0 % vs Dec
3

Company information

Folio
682363 Mercantil
Registration date
23/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights IBERICA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBERICA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ELVIRA LOPEZ FABREGA Subscriber 144
    Role: Subscriber
    Links: 144
  • Name EFRAIN HENRIQUEZ Subscriber 4207
    Role: Subscriber
    Links: 4207
  • Name LANZO LUCONI ESQUIVEL Director 9
    Role: Director
    Links: 9
  • Name MAURIZIO LUCONI BUSTAMANTE Director 7
    Role: Director
    Links: 7
  • Name ORLANDO LUCONI BUSTAMANTE Director 7
    Role: Director
    Links: 7
  • Name LANZO LUCONI ESQUIVEL President 9
    Role: President
    Links: 9
  • Name MAURIZIO LUCONI BUSTAMANTE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ORLANDO LUCONI BUSTAMANTE Secretary 7
    Role: Secretary
    Links: 7
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name EL PRESIDENTE, Y EN CASO DE AUSENCIA DE ESTE, LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2017
    Date: 20/04/2017

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

Procedure / Document type
Year
View
Request deletion
About IBERICA PANAMA, S.A.: Summary of IBERICA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2009. Estimated traffic: 58 total visits (peak 13). Position: #509,617 of 1,011,214. See representatives, branches, documents and filings.