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INVERSIONES DE IBERO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,9671,007,204 total
RUC: 1419787-1-631527
Total views
84
Avg / month
7
Year peak
28
Current month +25.0 % vs Sep
5

Company information

Folio
631527 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights INVERSIONES DE IBERO AMERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1419787-1-631527

Executives INVERSIONES DE IBERO AMERICA, S.A. (5)

Name
Role
Links
View
  • Name MANUEL GONZALEZ Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ARLETH CECILIA MATTOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOLANDA ESTHER GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BELKIS DE ORTIZ CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL GONZALEZ Director 112
    Role: Director
    Links: 112
  • Name YOLANDA ESTHER GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ARLETH CECILIA MATTOS Director 3
    Role: Director
    Links: 3
  • Name BELKIS DE ORTIZ CASTILLO Director 4
    Role: Director
    Links: 4
  • Name MANUEL GONZALEZ President 112
    Role: President
    Links: 112
  • Name YOLANDA ESTHER GONZALEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name BELKIS DE ORTIZ CASTILLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARLETH CECILIA MATTOS Secretary 3
    Role: Secretary
    Links: 3
  • Name BELKIS DE ORTIZ CASTILLO Board Member 4
    Role: Board Member
    Links: 4
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL VICE-PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DE IBERO AMERICA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 435864/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 288013/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2023
    Date: 20/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2023
    Date: 20/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2023
    Date: 20/07/2023
  • Act Entry Id -10860211- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684380- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630665- (MASTER INFORMATION) Entry 175509/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence INVERSIONES DE IBERO AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONES DE IBERO AMERICA, S.A.: Summary of INVERSIONES DE IBERO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 05/09/2008. Estimated traffic: 84 total visits (peak 28). Position: #657,967 of 1,007,204. See representatives, branches, documents and filings.