LIVE
New today 401
Updated 26
New executives 3,505
Reported capital $ 1,426,000
Sign up Log in

INTERNATIONAL BROKERS AND TRADE OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,2091,007,204 total
RUC: 1528246-1-652976
Total views
31
Avg / month
3
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
652976 Mercantil
Registration date
20/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights INTERNATIONAL BROKERS AND TRADE OVERSEAS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de Administración de Proyectos, mediación para la contratación y gestión de servicios varios, Compra y venta mercadeo y comercialización en todas sus formas, exportación, reexportación e importación de productos duraderos y no duraderos tales como materiales de construcción equipos y herramientas para construcción y otros bienes analogos
Legal representative
CARLOS ALBERTO VILLARREAL AVECILLA
RUC
1528246-1-652976

Branches / Establishments (2)

Trade name
Address
  • Trade name CHARLES LECHARLES
    URB. NUEVO ARRAIJAN, CL. PRIMERA, CASA 3153, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. NUEVO ARRAIJAN, CL. PRIMERA, CASA 3153, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
  • Trade name CLC CONSTRUCTION INC
    URB. NUEVO ARRAIJAN, CALLE PRIMERA, CASA 3153, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. NUEVO ARRAIJAN, CALLE PRIMERA, CASA 3153, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives INTERNATIONAL BROKERS AND TRADE OVERSEAS INC. (8)

Name
Role
Links
View
  • Name CARLOS VILLARREAL Subscriber 40
    Role: Subscriber
    Links: 40
  • Name KARLA DEL CARMEN MENACHO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JACINTA DELGADO Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name CARLOS ALBERTO VILLARREAL AVECILLA Director / President 4
    Role: Director / President
    Links: 4
  • Name GILBERTO ANTONIO PEREZ GARCIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE ANTONIO PEREZ GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JULIO HUMBERTO SAIZ EMILIANI Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL BROKERS AND TRADE OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 560912/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 281144/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence INTERNATIONAL BROKERS AND TRADE OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INTERNATIONAL BROKERS AND TRADE OVERSEAS INC.: Summary of INTERNATIONAL BROKERS AND TRADE OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2009. Estimated traffic: 31 total visits (peak 7). Position: #492,209 of 1,007,204. See representatives, branches, documents and filings.