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CONSORCIO 03E'S, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #249,4261,007,204 total
RUC: 2025802-1-744103
Total views
51
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
744103 Mercantil
Registration date
11/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights CONSORCIO 03E'S, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
2025802-1-744103

Executives CONSORCIO 03E'S, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SEVICES, S. DE R.L. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUGENIA DIAZ OSSA Director 869
    Role: Director
    Links: 869
  • Name ALICIA MARIA PORRAS GUIZADO Director 662
    Role: Director
    Links: 662
  • Name MARIA AUREA VIDEGAIN DE ESPAÑO Director 10
    Role: Director
    Links: 10
  • Name EUGENIA DIAZ OSSA President 869
    Role: President
    Links: 869
  • Name ALICIA MARIA PORRAS GUIZADO Treasurer 662
    Role: Treasurer
    Links: 662
  • Name MARIA AUREA VIDEGAIN DE ESPAÑO Secretary 10
    Role: Secretary
    Links: 10
  • Name ABDUL JOSUE ESTRELLA PEREZ Y DAYANA ALEMAN DURAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGAL LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL VICE-PRESIDENTE, SI LO HUBIESE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO 03E'S, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139636/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 277163/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2020
    Date: 06/11/2020
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2020
    Date: 06/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2020
    Date: 06/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2020
    Date: 06/11/2020
  • Act Entry Id -11117549- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729173- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7376044- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156310/2011 (0) 29/08/2011
    Date: 29/08/2011
  • Act Entry Id -6484304- (MASTER INFORMATION) Entry 147031/2011 (0) 11/08/2011
    Date: 11/08/2011

Entries / Precedence CONSORCIO 03E'S, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About CONSORCIO 03E'S, S.A.: Summary of CONSORCIO 03E'S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2011. Estimated traffic: 51 total visits (peak 9). Position: #249,426 of 1,007,204. See representatives, branches, documents and filings.