LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

IBT GROUP (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,2021,006,804 total
RUC: 1660383-1-677576
Total views
163
Avg / month
14
Year peak
19
Current month +0.0 % vs Sep
12

Company information

Folio
677576 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights IBT GROUP (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACIÓN E IMPORTACIÓN DE BIENES DE EQUIPO Y DESARROLLO E IMPLANTACIÓN DE PROYECTOS INTEGRALES PARA INSTITUCIONES PUBLICAS y otras actividades asociadas
Legal representative
JOSE RAMON BREA GONZALEZ
RUC
1660383-1-677576

Branches / Establishments (1)

Trade name
Address
  • Trade name IBT GROUP (PANAMA), S.A.
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, PISO 16, APTO. 1611, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, PISO 16, APTO. 1611, PANAMÁ PANAMÁ BELLA VISTA

Executives IBT GROUP (PANAMA), S.A. (12)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO RAJOY CERDEIRA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name RAMON TELLO DE LEON Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JOSE RAMON BREA GONZALEZ Director 18
    Role: Director
    Links: 18
  • Name JACOB ALEX ESAYAG MARQUEZ Director 15
    Role: Director
    Links: 15
  • Name DANIEL TOLEDANO QUERUB Director 16
    Role: Director
    Links: 16
  • Name JOSE RAMON BREA GONZALEZ President 18
    Role: President
    Links: 18
  • Name DANIEL TOLEDANO QUERUB Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JACOB ALEX ESAYAG MARQUEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name VICENTE RODRIGUEZ SILVERA Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name INES MARIA LAMAS ARAGUENA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JACOB ALEX ESAYAG MARQUEZ Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IBT GROUP (PANAMA), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence IBT GROUP (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About IBT GROUP (PANAMA), S.A.: Summary of IBT GROUP (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2009. Estimated traffic: 163 total visits (peak 19). Position: #14,202 of 1,006,804. See representatives, branches, documents and filings.