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IBINA ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
79
Avg / month
7
Year peak
14
Current month +50.0 % vs Sep
9

Company information

Folio
814318 Mercantil
Registration date
19/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IBINA ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBINA ASSETS CORP. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name TRUSTMOORE ANGUILLA LTD. Director / President 2
    Role: Director / President
    Links: 2
  • Name TRUSTMOORE SINGAPORE LTD. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TRUSTMOORE MALTA LTD. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBINA ASSETS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504248/2017 (0) 04/12/2017
    Date: 04/12/2017

Entries / Precedence IBINA ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
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About IBINA ASSETS CORP.: Summary of IBINA ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2013. Estimated traffic: 79 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.