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COMPILOT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711256-2-2021
Total views
26
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155711256 Mercantil
Registration date
11/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights COMPILOT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711256-2-2021

Executives COMPILOT, S.A. (8)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name PABLO JAVIER YABRAN PEREZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARIANO ESTEBAN YABRAN PEREZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DE LOS DIRECTORES CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO OBLIGARA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIEGO MARTIN STELLA REBUFELLO Director / President 8
    Role: Director / President
    Links: 8
  • Name ES EL PRESIDENTE , Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPILOT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 130365/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355252/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295859/2021 (0) 11/08/2021
    Date: 11/08/2021

Entries / Precedence COMPILOT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About COMPILOT, S.A.: Summary of COMPILOT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/08/2021. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.