LIVE
New today 401
Updated 1,218
New executives 7,707
Reported capital $ 1,426,000

IBS TREC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,5921,007,204 total
RUC: 1599483-1-666048
Total views
131
Avg / month
11
Year peak
18
Current month +20.0 % vs Sep
18

Company information

Folio
666048 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights IBS TREC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASEORIAS E INVERSIONES EN GENERAL, ADMINISTRACION , REPRESENTACION O MANEJO DE EMPRESAS O FIRMAS COMERCIALES DE TODA CLASE. COMPRAR, VENDER,EXPLOTAR, ADMINISTRAR, ARRENDAR, NEGOCIAR, TRASPASAR TODA CLASE DE BIENES MUEBLES E INMUEBLES, MERCANCIA Y PRODUCTOS EN GENERAL.
Legal representative
ISABELLA TRIBALDOS
RUC
1599483-1-666048
Business activities
- Asesor de Inversiones (Investment Advisor)

Branches / Establishments (1)

Trade name
Address
  • Trade name IBS TREC, S.A.
    URB. SAN FRANCISCO, LOCAL 34 PLANTA ALTA, CALLE 69, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, LOCAL 34 PLANTA ALTA, CALLE 69, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IBS TREC, S.A. (5)

Name
Role
Links
View
  • Name ISABELLA TRIBALDOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GAETANO GOLDONI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ISABELLA TRIBALDOS Director 10
    Role: Director
    Links: 10
  • Name GAETANO GOLDONI Director 20
    Role: Director
    Links: 20
  • Name DANIELA TRIBALDOS Director 1
    Role: Director
    Links: 1
  • Name ISABELLA TRIBALDOS President 10
    Role: President
    Links: 10
  • Name GAETANO GOLDONI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ISABELLA TRIBALDOS Secretary 10
    Role: Secretary
    Links: 10
  • Name LESLEY MARTIN GRAELL Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IBS TREC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 70179/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence IBS TREC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About IBS TREC, S.A.: Summary of IBS TREC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2009. Estimated traffic: 131 total visits (peak 18). Position: #565,592 of 1,007,204. See representatives, branches, documents and filings.