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IBRAMEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711980-2-2021
Total views
38
Avg / month
3
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
155711980 Mercantil
Registration date
27/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights IBRAMEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711980-2-2021

Executives IBRAMEX, S.A. (7)

Name
Role
Links
View
  • Name WALTER ANDRÉS MERTENS Director / President 3
    Role: Director / President
    Links: 3
  • Name VANINA ANTONELA BIANCHI SORIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DIEGO BIANCHI SORIA Director 1
    Role: Director
    Links: 1
  • Name VANINA ANTONELA BIANCHI SORIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VANINA ANTONELA BIANCHI SORIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name WALTER ANDRÉS MERTENS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Subscriber 234
    Role: Subscriber
    Links: 234
  • Name ALEIDA ISABEL CALDERON CHAVEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name LUIS ALBERTO DUDLEY PORRAS Attorney-in-Fact 119
    Role: Attorney-in-Fact
    Links: 119
  • Name DUDLEY PORRAS & GONZALEZ TORRES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name WALTER ANDRÉS MERTENS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBRAMEX, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9576/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 9576/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 9576/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 440061/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319874/2021 (0) 27/08/2021
    Date: 27/08/2021

Entries / Precedence IBRAMEX, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About IBRAMEX, S.A.: Summary of IBRAMEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 27/08/2021. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.