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IBR 2-93 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,0981,007,204 total
Total views
43
Avg / month
4
Year peak
10
Current month -71.4 % vs Sep
2

Company information

Folio
155601560 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights IBR 2-93 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IBR 2-93 S.A. (7)

Name
Role
Links
View
  • Name AMPARO AMEGLIO CORDERO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ROBERTO ROLLON GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ROMAN PEDRO ROLLON GARCIA Director / President 21
    Role: Director / President
    Links: 21
  • Name ROMAN PEDRO ROLLON GARCIA Secretary 21
    Role: Secretary
    Links: 21
  • Name OMAR ANTONIO MEDINA PRIMERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HECTOR FELIPE CHIQUIN GARCIA Director 2
    Role: Director
    Links: 2
  • Name SHERMALEE ENDIRIS WILSON OLECHEA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBR 2-93 S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498406/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 498406/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329863/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351196/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254852/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188763/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence IBR 2-93 S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IBR 2-93 S.A.: Summary of IBR 2-93 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 43 total visits (peak 10). Position: #637,098 of 1,007,204. See representatives, branches, documents and filings.