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CORPAG SECRETARIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155711504-2-2021
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
155711504 Mercantil
Registration date
17/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights CORPAG SECRETARIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711504-2-2021

Executives CORPAG SECRETARIAL SERVICES, S.A. (6)

Name
Role
Links
View
  • Name IBSEN ALEJANDRO AVILA LAM Director / President 91
    Role: Director / President
    Links: 91
  • Name IBSEN ALEJANDRO AVILA LAM Subscriber 91
    Role: Subscriber
    Links: 91
  • Name CAROLINA LACERDA AVILES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CORPAG LEGAL Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LEONARDO LEME THEODORO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RUBEN DAVID GOMEZ PEREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. EN CASO DE FALTAS ABSOLUTAS DE ESTOS, QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPAG SECRETARIAL SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415137/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304779/2021 (0) 17/08/2021
    Date: 17/08/2021

Entries / Precedence CORPAG SECRETARIAL SERVICES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CORPAG SECRETARIAL SERVICES, S.A.: Summary of CORPAG SECRETARIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2021. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.