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IBERICO REAL STATE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,2061,014,823 total
RUC: 155774492-2-2025
Total views
36
Avg / month
3
Year peak
21
Current month +320.0 % vs Mar
21

Company information

Folio
155774492 Mercantil
Registration date
15/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
18/11/2025 (hace 4 meses)
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Highlights IBERICO REAL STATE, S.A

Currency
DIRHAMS EMIRATOS ARABES UNIDOS
Share capital
10,000.00
RUC
155774492-2-2025

Executives IBERICO REAL STATE, S.A (7)

Name
Role
Links
View
  • Name GILLERMO MALO DE MOLINA HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO ENRIQUE CHANG Subscriber 472
    Role: Subscriber
    Links: 472
  • Name EDUARDO ENRIQUE CHANG TORRES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EDUARDO ENRIQUE CHANG Director / Secretary 472
    Role: Director / Secretary
    Links: 472
  • Name GILLERMO MALO DE MOLINA HERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO Director / President 68
    Role: Director / President
    Links: 68
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN AUSENCIA EL SECRETARIO O EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERICO REAL STATE, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SOCIEDAD BENEFICIARIA ESCISIÓN) Entry 448988/2025 (0) 27/10/2025
    Date: 27/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430497/2025 (0) 15/10/2025
    Date: 15/10/2025

Entries / Precedence IBERICO REAL STATE, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca, Qualification Rights, Alteración de Turno, Qualification Rights 2025
    Year: 2025
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About IBERICO REAL STATE, S.A: Summary of IBERICO REAL STATE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/2025. Estimated traffic: 36 total visits (peak 21). Position: #999,206 of 1,014,823. See representatives, branches, documents and filings.