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CONSULTORIA Y MANEJOS INDUSTRIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,6551,007,204 total
RUC: 2481969-1-816376
Total views
30
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
816376 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights CONSULTORIA Y MANEJOS INDUSTRIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2481969-1-816376

Executives CONSULTORIA Y MANEJOS INDUSTRIALES, S.A. (6)

Name
Role
Links
View
  • Name ARTURO MARIN Subscriber 40
    Role: Subscriber
    Links: 40
  • Name CARLOS ORTEGA Subscriber 233
    Role: Subscriber
    Links: 233
  • Name JULIO VILLARREAL Director 53
    Role: Director
    Links: 53
  • Name CARLOS ORTEGA Director 233
    Role: Director
    Links: 233
  • Name BERNARDINO CASTRO Director 6
    Role: Director
    Links: 6
  • Name JULIO VILLARREAL President 53
    Role: President
    Links: 53
  • Name BERNARDINO CASTRO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARLOS ORTEGA Secretary 233
    Role: Secretary
    Links: 233
  • Name SE OTORGA PODER GENERAL A FAVOR DE JAVIER ATENCIO DE SEDAS Y JUAN CARLOS DE SEDAS SEGUN DOCUMENTO 2481969 DE LA SECCION DE PERSONAS DESDE 15 DE OCTUBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD TOTAL O PARCIAL DE ESTE POR EL SECRETARIO O EL TESORERO O POR QUIEN EN SU MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA Y MANEJOS INDUSTRIALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334535/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022

Entries / Precedence CONSULTORIA Y MANEJOS INDUSTRIALES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About CONSULTORIA Y MANEJOS INDUSTRIALES, S.A.: Summary of CONSULTORIA Y MANEJOS INDUSTRIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2013. Estimated traffic: 30 total visits (peak 7). Position: #640,655 of 1,007,204. See representatives, branches, documents and filings.