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IBIZA MAQUINARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,1121,007,204 total
RUC: 2315378-1-792214
Total views
177
Avg / month
15
Year peak
21
Current month +0.0 % vs Sep
12

Company information

Folio
792214 Mercantil
Registration date
15/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights IBIZA MAQUINARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de maquinaria y equipos pesados, transporte de arena, piedras, movimiento de tierra y transporte de matariales de construcción en general
Legal representative
DIMITRI STEPHANE BRIEGEL
RUC
2315378-1-792214

Branches / Establishments (2)

Trade name
Address
  • Trade name IBIZA MAQUINARIA
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK POINT, APTO. 3-B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK POINT, APTO. 3-B, PANAMÁ PANAMÁ ANCÓN
  • Trade name IBIZA MAQUINARIA
    URB. ALBROOK, CL. ALBROOK, EDF. TORRES 2, APTO. 3-B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. TORRES 2, APTO. 3-B, PANAMÁ PANAMÁ ANCÓN

Executives IBIZA MAQUINARIA, S.A. (8)

Name
Role
Links
View
  • Name DIMITRI STEPAHANE BRIEGEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUILLERMO MEADE FREDERICKS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIMITRI STEPHANE BRIEGEL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name PASCAL AUDET Director / President 1
    Role: Director / President
    Links: 1
  • Name MARILENA RAMIREZ DE AUDET Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARILENA RAMIREZ DE AUDET Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAUL ALÑAIN SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name SAUL ALAIN SANCHEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBIZA MAQUINARIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 26777/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence IBIZA MAQUINARIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IBIZA MAQUINARIA, S.A.: Summary of IBIZA MAQUINARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2013. Estimated traffic: 177 total visits (peak 21). Position: #23,112 of 1,007,204. See representatives, branches, documents and filings.