LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000

IBW DISTRIBUIDORA PANAMA, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,0361,007,204 total
RUC: 155630421-2-2016
Total views
54
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
155630421 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)

Highlights IBW DISTRIBUIDORA PANAMA, INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Distribución de Productos (Perfumería, cosmética, accesorios, tratamientos)
Legal representative
LEON S FALIC
RUC
155630421-2-2016
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Venta al por mayor de otros efectos personales y productos diversos para el consumidor

Branches / Establishments (1)

Trade name
Address
  • Trade name IBW DISTRIBUIDORA PANAMA, INC.
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 55 ESTE, EDF. PH. PLAZA OBARRIO, APTO. LOCAL N°2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 55 ESTE, EDF. PH. PLAZA OBARRIO, APTO. LOCAL N°2, PANAMÁ PANAMÁ BELLA VISTA

Executives IBW DISTRIBUIDORA PANAMA, INC (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name HASTA TANTO LA JUNTA DE ACCIONISTAS OTRA COSA,SE DESIGNA A LOS SEÑORES LEON SHAHAL FALIC, BORIS DOV FALIC Y MARUQUEL GISELLE RUIZ CRESPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IBW DISTRIBUIDORA PANAMA, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232103/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence IBW DISTRIBUIDORA PANAMA, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2016
    Year: 2016
About IBW DISTRIBUIDORA PANAMA, INC: Summary of IBW DISTRIBUIDORA PANAMA, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 54 total visits (peak 10). Position: #564,036 of 1,007,204. See representatives, branches, documents and filings.