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IBW HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#211,2531,014,823 total
Total views
129
Avg / month
11
Year peak
28
Current month+154.5 % vs Mar
28

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
13 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#211,253 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
574312Mercantil
Registration date
04/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights IBW HOLDING S.A.

Currency
US DOLLAR
Share capital
15,100.00 US DOLLAR

Executives IBW HOLDING S.A. (8)

Name
Role
Links
View
  • Name FATIMA DIAZ Director351
    Role:Director
    Links: 351
  • Name FATIMA DIAZ Subscriber351
    Role:Subscriber
    Links: 351
  • Name INDIRA CAZORLA Subscriber214
    Role:Subscriber
    Links: 214
  • Name INDIRA CAZORLA Director214
    Role:Director
    Links: 214
  • Name RIGOBERTO MARQUEZ Director216
    Role:Director
    Links: 216
  • Name FATIMA DIAZ President351
    Role:President
    Links: 351
  • Name INDIRA CAZORLA Treasurer214
    Role:Treasurer
    Links: 214
  • Name FATIMA DIAZ Secretary351
    Role:Secretary
    Links: 351
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent287
    Role:Resident Agent
    Links: 287
  • Name ANTONIO TAVEL, Y DANIEL RODRIGUEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ANTONIO LISANDRO TAVEL OTERO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ROBERTO CARLOS KURY PESANTES Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IBW HOLDING S.A. (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 7 (CORRECTION) Entry 309390/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Entry / filing Registry Entry Nº 6 (CORRECTION) Entry 275191/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 265315/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Entry / filing Registry Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 233349/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 546333/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 307371/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Registry filing history IBW HOLDING S.A. (6)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.