LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CONELAKE INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #745,3981,014,021 total
RUC: 1703798-1-686950
Total views
39
Avg / month
3
Year peak
5
Current month +25.0 % vs Feb
5

Company information

Folio
686950 Mercantil
Registration date
04/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 4 meses)
Request update

Highlights CONELAKE INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1703798-1-686950

Executives CONELAKE INVESTMENTS,S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONELAKE INVESTMENTS,S.A. (3)

Act
Date
View
  • Act Entry Id -11033380- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705736- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6400389- (MASTER INFORMATION) Entry 307/2010 (0) 04/01/2010
    Date: 04/01/2010

Entries / Precedence CONELAKE INVESTMENTS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About CONELAKE INVESTMENTS,S.A.: Summary of CONELAKE INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2010. Estimated traffic: 39 total visits (peak 5). Position: #745,398 of 1,014,021. See representatives, branches, documents and filings.