LIVE
New today 401
Updated 213
New executives 4,278
Reported capital $ 1,426,000

CONVERGENCIA DE NEGOCIOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,0521,007,204 total
Total views
187
Avg / month
16
Year peak
22
Current month +57.1 % vs Sep
22

Company information

Folio
571253 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights CONVERGENCIA DE NEGOCIOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONVERGENCIA DE NEGOCIOS,S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LUIS ENRIQUE SOLORZANO CONTRERAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS ENRIQUE SOLORZANO CONTRERAS Director / President 2
    Role: Director / President
    Links: 2
  • Name NANCY MARISSA GUZMAN CAMAS Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name OSCAR ARTURO CONTRERAS CRUZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONVERGENCIA DE NEGOCIOS,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 212470/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144142/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221107/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 357027/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence CONVERGENCIA DE NEGOCIOS,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CONVERGENCIA DE NEGOCIOS,S.A.: Summary of CONVERGENCIA DE NEGOCIOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2007. Estimated traffic: 187 total visits (peak 22). Position: #9,052 of 1,007,204. See representatives, branches, documents and filings.