LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

IBG WORLD TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695785-2-2020
Total views
30
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155695785 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/08/2023 (hace 2 años)

Highlights IBG WORLD TRADING PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155695785-2-2020

Executives IBG WORLD TRADING PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ABEL AURELIO NAVARRO BATISTA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name GIOVANI JESUS ACOSTA GORDON Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JERONIMO PASCUAL MONTOYA Secretary 3
    Role: Secretary
    Links: 3
  • Name JERONIMO PASCUAL MONTOYA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director 202
    Role: Director
    Links: 202
  • Name GIOVANI JESUS ACOSTA GORDON Director 33
    Role: Director
    Links: 33
  • Name JERONIMO PASCUAL MONTOYA Director 3
    Role: Director
    Links: 3
  • Name CARLOS MARTINEZ President 100
    Role: President
    Links: 100
  • Name CARLOS MARTINEZ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IBG WORLD TRADING PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 61963/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 462878/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264720/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182693/2020 (0) 12/08/2020
    Date: 12/08/2020

Entries / Precedence IBG WORLD TRADING PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About IBG WORLD TRADING PANAMA, S.A.: Summary of IBG WORLD TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/08/2020. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.