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CONSORCIO PEP 2011, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2079172-1-752953
Total views
31
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
3

Company information

Folio
752953 Mercantil
Registration date
21/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CONSORCIO PEP 2011, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALFREDO MARINELLI
RUC
2079172-1-752953

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSORCIO PEP 2011, S.A.
    URB. PUNTA PACIFICA, CALLE DARIEN, EDF. TORRE LAS AMERICAS, APTO. B-505, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE DARIEN, EDF. TORRE LAS AMERICAS, APTO. B-505, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONSORCIO PEP 2011, S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSORCIO PEP 2011, S.A. (8)

Name
Role
Links
View
  • Name FABIEN SIERRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DANIEL FRYDA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALFREDO MARINELLI Director 2
    Role: Director
    Links: 2
  • Name ALFREDO MARINELLI President 2
    Role: President
    Links: 2
  • Name DANIEL FRYDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABIEN BERNARD OLIVIER SIERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL FRYDA Y FABIEN BERNARD OLIVIER SIERRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO PEP 2011, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 288998/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278550/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278550/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 278550/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 69410/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542758/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CONSORCIO PEP 2011, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONSORCIO PEP 2011, S.A.: Summary of CONSORCIO PEP 2011, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2011. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.