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CONSORCIO S.E.C., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2023194-1-743734
Total views
39
Avg / month
3
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
743734 Mercantil
Registration date
05/08/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES RESTRINGIR LA UTILIZACION DE LA FIGURA AD-HOC EN CUALQUIER ACTA DE LA SOCIEDAD QUE SE PRESENTE ANTE EL REGISTRO PUBLICIO, LA CUAL QUEDARA SIN EFECTO POR LO QUE EN LAS REUNIONES DE JUNTA DIRECTVA O DE ACCIONISTA, NO SE PODRAN DESIGNAR REMPLAZOS O CARGOS AD-HOC EN AUSENCIA DEL TITULAR DE CUALQUIER CARGO.
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights CONSORCIO S.E.C., S.A.

Currency
US DOLLAR
Share capital
1,200,000.00
Corporate purpose
CONSTRUCCIÓN
Legal representative
ANYNKA CARVAJAL
RUC
2023194-1-743734

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO S.E.C., S.A.
    URB. MARBELLA, CL. ANASTASIO RUIZ, CASA DUPLEX #14, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTASIO RUIZ, CASA DUPLEX #14, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSORCIO S.E.C., S.A. (7)

Name
Role
Links
View
  • Name RADHAMES BARRERA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name ISAIAS ATENCIO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ANYNKA CARVAJAL Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR DEL BUSTO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RACHEL APARICIO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARUSKA DORMOI ELUF Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO S.E.C., S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 352295/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347736/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268270/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177050/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18180/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence CONSORCIO S.E.C., S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CONSORCIO S.E.C., S.A.: Summary of CONSORCIO S.E.C., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/08/2011. Estimated traffic: 39 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.