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INTELLIGENCE BUSINESS CONSULTANCY AND MANAGEMENT, S.A. (IBCM).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155685465-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155685465 Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights INTELLIGENCE BUSINESS CONSULTANCY AND MANAGEMENT, S.A. (IBCM).

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685465-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name IBCM
    URB. SAN ANTONIO, CL. ESTEBAN HUERTAS, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO, CL. ESTEBAN HUERTAS, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INTELLIGENCE BUSINESS CONSULTANCY AND MANAGEMENT, S.A. (IBCM). (7)

Name
Role
Links
View
  • Name BORRELL CANO PAGES Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name AVIDAN APARICIO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 410
    Role: Subscriber
    Links: 410
  • Name MELVA HITZEL SERRANO DE LEON Director / President 10
    Role: Director / President
    Links: 10
  • Name JORGE ENRIQUE LEON MENDOZA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name JORGE ENRIQUE LEON MENDOZA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name NIVIA LEON MENDOZA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTELLIGENCE BUSINESS CONSULTANCY AND MANAGEMENT, S.A. (IBCM). (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365774/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence INTELLIGENCE BUSINESS CONSULTANCY AND MANAGEMENT, S.A. (IBCM). (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INTELLIGENCE BUSINESS CONSULTANCY AND MANAGEMENT, S.A. (IBCM).: Summary of INTELLIGENCE BUSINESS CONSULTANCY AND MANAGEMENT, S.A. (IBCM).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.