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IBERPANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2470634-1-814805
Total views
62
Avg / month
5
Year peak
9
Current month +166.7 % vs Sep
8

Company information

Folio
814805 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IBERPANAMA, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
Construcción en general
Legal representative
ALFREDO ARAMANDO ORANGES BUSTO
RUC
2470634-1-814805

Branches / Establishments (1)

Trade name
Address
  • Trade name IBERPANAMA, S.A
    URB. BETHANIA, CL. RICARDO J. ALFARO, EDF. PH. PLAZA EDISON, APTO. 40, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. RICARDO J. ALFARO, EDF. PH. PLAZA EDISON, APTO. 40, PANAMÁ PANAMÁ BETANIA

Executives IBERPANAMA, S.A. (9)

Name
Role
Links
View
  • Name ALFREDO ORANGES BUSTO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAUL RUBIO MARIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALFREDO ORANGES BUSTOS Director 27
    Role: Director
    Links: 27
  • Name ALFREDO ORANGES BUSTOS President 27
    Role: President
    Links: 27
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 396
    Role: Resident Agent
    Links: 396
  • Name ALFREDO ORANGES BUSTO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name RAUL RUBIO MARIN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LUIS RUBIO MARIN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JOSE GREGORIO INOJOSA CONTRERAS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name BIENVENIDA ANDREA ARDITO ESPINOSA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name HECTOR RAMON GONZALEZ ARTEAGA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBERPANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 70002/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence IBERPANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About IBERPANAMA, S.A.: Summary of IBERPANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 62 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.