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

IBW PUERTO RICO, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #656,5621,006,804 total
RUC: 1309230-1-607751
Total views
65
Avg / month
5
Year peak
14
Current month +33.3 % vs Sep
4

Company information

Folio
607751 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/05/2025 (hace 4 meses)

Highlights IBW PUERTO RICO, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1309230-1-607751

Executives IBW PUERTO RICO, INC. (10)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA 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 PUERTO RICO, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 466806/2019 (0) 07/01/2021
    Date: 07/01/2021
  • Act Entry Id -6542820- (MASTER INFORMATION) Entry 46593/2008 (0) 13/03/2008
    Date: 13/03/2008

Entries / Precedence IBW PUERTO RICO, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. SE CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
About IBW PUERTO RICO, INC.: Summary of IBW PUERTO RICO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/2008. Estimated traffic: 65 total visits (peak 14). Position: #656,562 of 1,006,804. See representatives, branches, documents and filings.