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CONSORTIUM INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #507,4761,007,204 total
Total views
58
Avg / month
5
Year peak
16
Current month +100.0 % vs Sep
4

Company information

Folio
470408 Mercantil
Registration date
14/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CONSORTIUM INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSORTIUM INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name JILLIAN TERESIA JAMES Director 3
    Role: Director
    Links: 3
  • Name KELLEE FRANCE Director 43
    Role: Director
    Links: 43
  • Name JILLIAN TERESIA JAMES President 3
    Role: President
    Links: 3
  • Name KELLEE FRANCE Treasurer 43
    Role: Treasurer
    Links: 43
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name GERALDINE MARIE PETRE-GUEST Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORTIUM INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50694/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence CONSORTIUM INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CONSORTIUM INVESTMENTS S.A.: Summary of CONSORTIUM INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2004. Estimated traffic: 58 total visits (peak 16). Position: #507,476 of 1,007,204. See representatives, branches, documents and filings.