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CONSORCIO MADRIGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #477,2691,010,412 total
Total views
73
Avg / month
6
Year peak
14
Current month -71.4 % vs Nov
4

Company information

Folio
786021 Mercantil
Registration date
08/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights CONSORCIO MADRIGAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONSORCIO MADRIGAL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO RANDOLF PAREDES Subscriber 187
    Role: Subscriber
    Links: 187
  • Name RIGOBERTO BROCE Subscriber 1006
    Role: Subscriber
    Links: 1006
  • Name ADRIANA RODRIGO DALECIO Director / President 6
    Role: Director / President
    Links: 6
  • Name MACLACJLAN & DENNIN CO. & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GUSTAVO ARTURO KRASINSKAS PUIG Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name MARTIN JAIME CARRAU GUBITOSI Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO MADRIGAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 6817/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 9902/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558107/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016

Entries / Precedence CONSORCIO MADRIGAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONSORCIO MADRIGAL, S.A.: Summary of CONSORCIO MADRIGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/11/2012. Estimated traffic: 73 total visits (peak 14). Position: #477,269 of 1,010,412. See representatives, branches, documents and filings.