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CONSULTORIA, ADMINISTRACION E INVESTIGACION, S.A. (CONADIN)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #151,7261,007,204 total
RUC: 1905029-1-723441
Total views
153
Avg / month
13
Year peak
20
Current month +16.7 % vs Sep
14

Company information

Folio
723441 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights CONSULTORIA, ADMINISTRACION E INVESTIGACION, S.A. (CONADIN)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Consultoría de negocios, Servicios Administrativos e investigación de mercado.
Legal representative
YAEL ADRIANA ACOSTA BERNAL
RUC
1905029-1-723441
Business activities
- Procesamiento de frutas y vegetales.- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name CONADIN
    URB. SAN FRANCISCO, CALLE ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS, TORRE 2000, APTO. PISO 25, OFICINA E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS, TORRE 2000, APTO. PISO 25, OFICINA E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSULTORIA, ADMINISTRACION E INVESTIGACION, S.A. (CONADIN) (7)

Name
Role
Links
View
  • Name ROMEO CORONADO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ZOILA SILVA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name YAEL ADRIANA ACOSTA BERNAL Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO MARTINEZ Director / Secretary 100
    Role: Director / Secretary
    Links: 100
  • Name ALBERTO MARTINEZ Treasurer 100
    Role: Treasurer
    Links: 100
  • Name YAEL ARLENE BERNAL ARAUZ Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO RUIZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA, ADMINISTRACION E INVESTIGACION, S.A. (CONADIN) (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150279/2019 (0) 15/05/2019
    Date: 15/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2019
    Date: 13/05/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 175426/2019 (0) 13/05/2019
    Date: 13/05/2019
  • Act Entry Id -10197249- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -9719738- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6724450- (MASTER INFORMATION) Entry 3507/2011 (0) 07/01/2011
    Date: 07/01/2011

Entries / Precedence CONSULTORIA, ADMINISTRACION E INVESTIGACION, S.A. (CONADIN) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About CONSULTORIA, ADMINISTRACION E INVESTIGACION, S.A. (CONADIN): Summary of CONSULTORIA, ADMINISTRACION E INVESTIGACION, S.A. (CONADIN): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 153 total visits (peak 20). Position: #151,726 of 1,007,204. See representatives, branches, documents and filings.