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CONSORCIO ILUSTRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
41
Avg / month
3
Year peak
19
Current month +100.0 % vs Sep
4

Company information

Folio
718917 Mercantil
Registration date
22/11/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CONSORCIO ILUSTRE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONSORCIO ILUSTRE, S.A. (6)

Name
Role
Links
View
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name RODRIGO HERNANDEZ Director 4408
    Role: Director
    Links: 4408
  • Name MIGUEL GUTIERREZ Director 1709
    Role: Director
    Links: 1709
  • Name MIGUEL GUTIERREZ Treasurer 1709
    Role: Treasurer
    Links: 1709
  • Name RODRIGO HERNANDEZ Secretary 4408
    Role: Secretary
    Links: 4408
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name RIGOBERTO BROCE Director / President 992
    Role: Director / President
    Links: 992
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO ILUSTRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118167/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence CONSORCIO ILUSTRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About CONSORCIO ILUSTRE, S.A.: Summary of CONSORCIO ILUSTRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2010. Estimated traffic: 41 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.