LIVE
New today 401
Updated 833
New executives 6,120
Reported capital $ 1,426,000

CONSORCIO UNICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,4731,007,204 total
RUC: 155617499-2-2015
Total views
166
Avg / month
14
Year peak
28
Current month -5.9 % vs Sep
16

Company information

Folio
155617499 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights CONSORCIO UNICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta, comercialización, importación, exportación, arriendo de toda clase de vehículos a motor incluyendo bicicletas.
Legal representative
ENRIQUE JOSE PAZ GUILARTER
RUC
155617499-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PIAGGIO SANTIAGO
    URB. SANTIAGO, CL. CARRETERA INTERAMERICANA KM 250 FRENTE AL AEROPUERTO RUBÉN CANTÚ, EDF. PLANTA BAJA, HOTEL MYKONOS, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. CARRETERA INTERAMERICANA KM 250 FRENTE AL AEROPUERTO RUBÉN CANTÚ, EDF. PLANTA BAJA, HOTEL MYKONOS, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives CONSORCIO UNICO, S.A. (6)

Name
Role
Links
View
  • Name ENRIQUE JOSE PAZ GUILARTER Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDRA CAROLINA CASTILLO VENTURINI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXANDRA CAROLINA CASTILLO VENTURINI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ILKA POLACK GUZMAN Director 24
    Role: Director
    Links: 24
  • Name ILKA POLACK GUZMAN Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ILKA POLACK GUZMAN Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CARLOS LUNA GALLEGOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN FRANCISCO QUINTERO ALONZO General Manager 1
    Role: General Manager
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO UNICO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 66951/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497748/2015 (0) 19/11/2015
    Date: 19/11/2015

Entries / Precedence CONSORCIO UNICO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CONSORCIO UNICO, S.A.: Summary of CONSORCIO UNICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2015. Estimated traffic: 166 total visits (peak 28). Position: #6,473 of 1,007,204. See representatives, branches, documents and filings.