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CONSULTORES Y ASESORES LEGALES INTERNACIONALES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,4851,007,204 total
RUC: 1689886-1-684254
Total views
102
Avg / month
9
Year peak
14
Current month -22.2 % vs Sep
7

Company information

Folio
684254 Mercantil
Registration date
05/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights CONSULTORES Y ASESORES LEGALES INTERNACIONALES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1689886-1-684254

Executives CONSULTORES Y ASESORES LEGALES INTERNACIONALES,S.A. (4)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name VALENTIN MARTINEZ VASQUEZ Director 1785
    Role: Director
    Links: 1785
  • Name JENNY MORALES DE GONZALEZ Director 799
    Role: Director
    Links: 799
  • Name ESPERANZA FONG DE PALACIOS Director 1504
    Role: Director
    Links: 1504
  • Name VALENTIN MARTINEZ VASQUEZ President 1785
    Role: President
    Links: 1785
  • Name JENNY MORALES DE GONZALEZ Treasurer 799
    Role: Treasurer
    Links: 799
  • Name ESPERANZA FONG DE PALACIOS Secretary 1504
    Role: Secretary
    Links: 1504
  • Name ELPRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES Y ASESORES LEGALES INTERNACIONALES,S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 467087/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act Entry Id -11461279- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205111- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -7415681- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96890/2011 (0) 02/06/2011
    Date: 02/06/2011
  • Act Entry Id -6824991- (MASTER INFORMATION) Entry 220635/2009 (0) 05/12/2009
    Date: 05/12/2009

Entries / Precedence CONSULTORES Y ASESORES LEGALES INTERNACIONALES,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CONSULTORES Y ASESORES LEGALES INTERNACIONALES,S.A.: Summary of CONSULTORES Y ASESORES LEGALES INTERNACIONALES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2009. Estimated traffic: 102 total visits (peak 14). Position: #331,485 of 1,007,204. See representatives, branches, documents and filings.