LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CONNEELY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,6341,010,412 total
RUC: 1233887-1-589475
Total views
29
Avg / month
2
Year peak
7
Current month -75.0 % vs Nov
1

Company information

Folio
589475 Mercantil
Registration date
30/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 6 meses)
Request update

Highlights CONNEELY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1233887-1-589475

Executives CONNEELY GROUP, S.A. (6)

Name
Role
Links
View
  • Name MOLINA JEANLUC Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JUAN RAUL ALMANZA Subscriber 114
    Role: Subscriber
    Links: 114
  • Name MARTIN JOSEPH CONNEELY Director 2
    Role: Director
    Links: 2
  • Name DORALICE DE OLIVEIRA Director 2
    Role: Director
    Links: 2
  • Name ROSA ALMANZA Director 23
    Role: Director
    Links: 23
  • Name MARTIN JOSEPH CONNEELY President 2
    Role: President
    Links: 2
  • Name ROSA ALMANZA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name DORALICE DE OLIVEIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAUL ANTONIO ALMANZA Resident Agent 128
    Role: Resident Agent
    Links: 128
*Links: number of companies where the executive appears with a role or relation.

Documents CONNEELY GROUP, S.A. (4)

Act
Date
View
  • Act Entry Id -10858757- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658508- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6467323- (MASTER INFORMATION) Entry 198681/2007 (0) 30/10/2007
    Date: 30/10/2007
  • Act Entry Id -7373951- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198681/2007 (0) 30/10/2007
    Date: 30/10/2007

Entries / Precedence CONNEELY GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About CONNEELY GROUP, S.A.: Summary of CONNEELY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2007. Estimated traffic: 29 total visits (peak 7). Position: #410,634 of 1,010,412. See representatives, branches, documents and filings.