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INTERNATIONAL BONDED WAREHOUSE AND FREE ZONE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155770080-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155770080 Mercantil
Registration date
14/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2025 (hace 6 días)
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Highlights INTERNATIONAL BONDED WAREHOUSE AND FREE ZONE INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155770080-2-2025

Executives INTERNATIONAL BONDED WAREHOUSE AND FREE ZONE INC. (7)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LEON S. FALIC Director / President 95
    Role: Director / President
    Links: 95
  • Name MARUQUEL GISELLE RUIZ CRESPO Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name LILIE ANNE OLLER GOMEZ Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name LEON S. FALIC Attorney-in-Fact 95
    Role: Attorney-in-Fact
    Links: 95
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, 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 INTERNATIONAL BONDED WAREHOUSE AND FREE ZONE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288477/2025 (0) 14/07/2025
    Date: 14/07/2025

Entries / Precedence INTERNATIONAL BONDED WAREHOUSE AND FREE ZONE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2025
    Year: 2025
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About INTERNATIONAL BONDED WAREHOUSE AND FREE ZONE INC.: Summary of INTERNATIONAL BONDED WAREHOUSE AND FREE ZONE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.