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IBERICO INTERNATIONAL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
14
Current month -85.7 % vs Sep
2

Company information

Folio
297760 Mercantil
Registration date
30/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights IBERICO INTERNATIONAL CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IBERICO INTERNATIONAL CAPITAL, S.A. (6)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name LAI CHUEN CHOI Director 2
    Role: Director
    Links: 2
  • Name SET YUE NG Director 2
    Role: Director
    Links: 2
  • Name MONICA VIDAL Director 5
    Role: Director
    Links: 5
  • Name LAI CHUEN CHOI President 2
    Role: President
    Links: 2
  • Name MONICA VIDAL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SET YUE NG Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICO INTERNATIONAL CAPITAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IBERICO INTERNATIONAL CAPITAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About IBERICO INTERNATIONAL CAPITAL, S.A.: Summary of IBERICO INTERNATIONAL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1995. Estimated traffic: 56 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.