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IBERICA SANITARIA INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #431,1681,010,412 total
Total views
62
Avg / month
5
Year peak
11
Current month +40.0 % vs Nov
7

Company information

Folio
463136 Mercantil
Registration date
22/09/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 22 días)
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Highlights IBERICA SANITARIA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBERICA SANITARIA INC. (10)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICA SANITARIA INC. (2)

Act
Date
View
  • Act Entry Id -7296810- (DISOLUCIÓN) Entry 75905/2009 (0) 23/04/2009
    Date: 23/04/2009
  • Act Entry Id -6733292- (MASTER INFORMATION) Entry 124513/2004 (0) 22/09/2004
    Date: 22/09/2004

Entries / Precedence IBERICA SANITARIA INC. (0)

Procedure / Document type
Year
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About IBERICA SANITARIA INC.: Summary of IBERICA SANITARIA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/09/2004. Estimated traffic: 62 total visits (peak 11). Position: #431,168 of 1,010,412. See representatives, branches, documents and filings.