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INTERNATIONAL BANKING BUREAU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,9421,007,204 total
Total views
75
Avg / month
6
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
155593984 Mercantil
Registration date
10/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INTERNATIONAL BANKING BUREAU S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL BANKING BUREAU S.A. (7)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name MONCADA, CARRION, SANCHEZ & ASOCIADOS (MCS & ASSOCIATES) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS JAIR AGRAJE HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MELANIE PATRICIA CARRERA CARDENAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DENIS JAVIER CARRION SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA, LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL BANKING BUREAU S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 446567/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144577/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 144577/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 144577/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 106861/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58991/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence INTERNATIONAL BANKING BUREAU S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INTERNATIONAL BANKING BUREAU S.A.: Summary of INTERNATIONAL BANKING BUREAU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 75 total visits (peak 12). Position: #489,942 of 1,007,204. See representatives, branches, documents and filings.