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IBEROLATINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,3601,014,021 total
Total views
204
Avg / month
17
Year peak
28
Current month -41.7 % vs Feb
14

Company information

Folio
547689 Mercantil
Registration date
11/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights IBEROLATINA S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives IBEROLATINA S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name JOSE LUIS ENFEDAQUE PLANILLAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JOSE LUIS ENFEDAQUE PLANILLAS Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE LUIS ENFEDAQUE PLANILLAS Secretary 6
    Role: Secretary
    Links: 6
  • Name OMAR ENFEDAQUE QUESADA Director 1
    Role: Director
    Links: 1
  • Name GILDA AROSEMENA PERALTA Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name LUIS ERIC QUESADA LABARRERE Resident Agent 243
    Role: Resident Agent
    Links: 243
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBEROLATINA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 17658/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406728/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence IBEROLATINA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About IBEROLATINA S.A.: Summary of IBEROLATINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2006. Estimated traffic: 204 total visits (peak 28). Position: #22,360 of 1,014,021. See representatives, branches, documents and filings.