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CONSOLIDATED INVESTMENTS PREMIUM INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,4031,007,204 total
RUC: 1817880-1-708460
Total views
34
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
708460 Mercantil
Registration date
29/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights CONSOLIDATED INVESTMENTS PREMIUM INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
1817880-1-708460

Executives CONSOLIDATED INVESTMENTS PREMIUM INCORPORATED (7)

Name
Role
Links
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE EN AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED INVESTMENTS PREMIUM INCORPORATED (3)

Act
Date
View
  • Act Entry Id -11003017- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713754- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557176- (MASTER INFORMATION) Entry 131186/2010 (0) 29/07/2010
    Date: 29/07/2010

Entries / Precedence CONSOLIDATED INVESTMENTS PREMIUM INCORPORATED (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CONSOLIDATED INVESTMENTS PREMIUM INCORPORATED: Summary of CONSOLIDATED INVESTMENTS PREMIUM INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2010. Estimated traffic: 34 total visits (peak 8). Position: #186,403 of 1,007,204. See representatives, branches, documents and filings.