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CONSORCIO INTERNACIONAL DE INVERSORES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #750,8121,011,214 total
RUC: 2488850-1-817391
Total views
36
Avg / month
3
Year peak
7
Current month -60.0 % vs Dec
2

Company information

Folio
817391 Mercantil
Registration date
25/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 2 meses)
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Highlights CONSORCIO INTERNACIONAL DE INVERSORES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2488850-1-817391

Executives CONSORCIO INTERNACIONAL DE INVERSORES S.A. (6)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name TERESA DE HERRERO Director / President 112
    Role: Director / President
    Links: 112
  • Name GILDA SEGUNDO Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name MARCELINA ROJAS Director / Treasurer 911
    Role: Director / Treasurer
    Links: 911
  • Name LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO INTERNACIONAL DE INVERSORES S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 518044/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 102793/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318131/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Entry Id -6859180- (MASTER INFORMATION) Entry 211086/2013 (0) 25/10/2013
    Date: 25/10/2013

Entries / Precedence CONSORCIO INTERNACIONAL DE INVERSORES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CONSORCIO INTERNACIONAL DE INVERSORES S.A.: Summary of CONSORCIO INTERNACIONAL DE INVERSORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/10/2013. Estimated traffic: 36 total visits (peak 7). Position: #750,812 of 1,011,214. See representatives, branches, documents and filings.