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IBX GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#463,1981,014,823 total
Total views
77
Avg / month
6
Year peak
16
Current month+14.3 % vs Mar
16

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#463,198 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155669789Mercantil
Registration date
05/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (7 years ago)
Request update

Highlights IBX GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (1)

Trade name
Address
  • Trade name INBOX
    URB. ÁREA BANCARIA, CL. BEATRIZ MIRANDA DE CABAL, EDF. PROCONSA II, APTO. 6D, DESPACHO #1, PANAMÁ PANAMÁ BELLA VISTA
    URB. ÁREA BANCARIA, CL. BEATRIZ MIRANDA DE CABAL, EDF. PROCONSA II, APTO. 6D, DESPACHO #1, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name ROGER IVÁN LEZCANO URRIOLA Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSÚE ABRAHAM MAXWELL BLANCO Subscriber1
    Role:Subscriber
    Links: 1
  • Name ROGER IVÁN LEZCANO URRIOLA Director / President2
    Role:Director / President
    Links: 2
  • Name JOSUÉ ABRAHAM MAXWELL BLANCO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name JOSUÉ ABRAHAM MAXWELL BLANCO Treasurer2
    Role:Treasurer
    Links: 2
  • Name JUDITH HAYDEE URRIOLA CORNEJO Director3
    Role:Director
    Links: 3
  • Name JAINER ALEXIS VILLARREAL HERNÁNDEZ Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O POR EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 364398/2018 (0) 05/09/2018
    Date: 05/09/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.