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IBERICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,6431,007,204 total
Total views
55
Avg / month
5
Year peak
13
Current month -75.0 % vs Sep
2

Company information

Folio
682363 Mercantil
Registration date
23/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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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 147
    Role: Subscriber
    Links: 147
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • 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 17855
    Role: Resident Agent
    Links: 17855
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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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: 55 total visits (peak 13). Position: #575,643 of 1,007,204. See representatives, branches, documents and filings.