LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CONSOLIDATED INVESTORS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,1991,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
155604097 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights CONSOLIDATED INVESTORS INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives CONSOLIDATED INVESTORS INC. (7)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name ARIAS FABREGA Y FABREGA Resident Agent 612
    Role: Resident Agent
    Links: 612
  • Name ANA LUISA E.DE WALLIS Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO E. WALLIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EUGENIA CORINA WALLIS ESTRADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED INVESTORS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458516/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 319312/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 319312/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 213040/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence CONSOLIDATED INVESTORS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CONSOLIDATED INVESTORS INC.: Summary of CONSOLIDATED INVESTORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/1974. Estimated traffic: 33 total visits (peak 6). Position: #640,199 of 1,007,204. See representatives, branches, documents and filings.