LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

INTERNATIONAL BONDED WAREHOUSES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,9781,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
438295 Mercantil
Registration date
18/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights INTERNATIONAL BONDED WAREHOUSES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERNATIONAL BONDED WAREHOUSES, INC. (9)

Name
Role
Links
View
  • Name ANA GONZALEZ DE PINEDA Subscriber 150
    Role: Subscriber
    Links: 150
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name GEORGINA LUCERO DE JORDAN Subscriber 500
    Role: Subscriber
    Links: 500
  • 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 SAHAL FALIC President 1
    Role: President
    Links: 1
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name CRLOS JESUS PEREZ ALMILLANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL BONDED WAREHOUSES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERNATIONAL BONDED WAREHOUSES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About INTERNATIONAL BONDED WAREHOUSES, INC.: Summary of INTERNATIONAL BONDED WAREHOUSES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2003. Estimated traffic: 41 total visits (peak 8). Position: #598,978 of 1,007,204. See representatives, branches, documents and filings.