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CONSOLIDATED INVESTORS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #564,4881,011,615 total
RUC: 155604578-2-2015
Total views
53
Avg / month
4
Year peak
10
Current month -33.3 % vs Dec
4

Company information

Folio
155604578 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 2 meses)
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Highlights CONSOLIDATED INVESTORS, INC.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155604578-2-2015

Executives CONSOLIDATED INVESTORS, INC. (6)

Name
Role
Links
View
  • Name Roy Carlos Durling Subscriber 1
    Role: Subscriber
    Links: 1
  • Name Esteban Bernal Subscriber 1
    Role: Subscriber
    Links: 1
  • Name Eugenio A. Estrada Director 1
    Role: Director
    Links: 1
  • Name Albert L. Ennist Director 1
    Role: Director
    Links: 1
  • Name Alma M. de Estrada Director 1
    Role: Director
    Links: 1
  • Name Fabrega & Fabrega Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED INVESTORS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220988/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence CONSOLIDATED INVESTORS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONSOLIDATED INVESTORS, INC.: Summary of CONSOLIDATED INVESTORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 53 total visits (peak 10). Position: #564,488 of 1,011,615. See representatives, branches, documents and filings.