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IBW HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
93
Avg / month
8
Year peak
21
Current month -33.3 % vs Sep
14

Company information

Folio
574312 Mercantil
Registration date
04/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights IBW HOLDING S.A.

Currency
US DOLLAR
Share capital
15,100.00

Executives IBW HOLDING S.A. (8)

Name
Role
Links
View
  • Name FATIMA DIAZ Director 351
    Role: Director
    Links: 351
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name INDIRA CAZORLA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name INDIRA CAZORLA Director 215
    Role: Director
    Links: 215
  • Name RIGOBERTO MARQUEZ Director 216
    Role: Director
    Links: 216
  • Name FATIMA DIAZ President 351
    Role: President
    Links: 351
  • Name INDIRA CAZORLA Treasurer 215
    Role: Treasurer
    Links: 215
  • Name FATIMA DIAZ Secretary 351
    Role: Secretary
    Links: 351
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name ANTONIO TAVEL, Y DANIEL RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO LISANDRO TAVEL OTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO CARLOS KURY PESANTES Attorney-in-Fact 5
    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.

Documents IBW HOLDING S.A. (7)

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

Entries / Precedence IBW HOLDING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IBW HOLDING S.A.: Summary of IBW HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2007. Estimated traffic: 93 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.