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IPB INVERSIONES CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155690715-2-2020
Total views
34
Avg / month
3
Year peak
6
Current month +100.0 % vs Oct
6

Company information

Folio
155690715 Mercantil
Registration date
28/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights IPB INVERSIONES CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690715-2-2020

Executives IPB INVERSIONES CORP, S.A. (8)

Name
Role
Links
View
  • Name PILARIN VIELMANN MONTES DE BEER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL ANGEL BOLOBOSKI FERREIRA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name GEORGINA GRACIELA AGUILERA DE MERIZALDE Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JOSE MANUEL AGUIRRE VIELMANN Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name LUIS MIGUEL AGUIRRE VIELMANN Director / President 20
    Role: Director / President
    Links: 20
  • Name JOSE MANUEL AGUIRRE VIELMANN Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name MARIA DEL CARME AGUIRRE VIELMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 317
    Role: Resident Agent
    Links: 317
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IPB INVERSIONES CORP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 125178/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245911/2021 (0) 09/07/2021
    Date: 09/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 240650/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169354/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36589/2020 (0) 28/01/2020
    Date: 28/01/2020

Entries / Precedence IPB INVERSIONES CORP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
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About IPB INVERSIONES CORP, S.A.: Summary of IPB INVERSIONES CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2020. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.