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CORPORACION INDUSTRIAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,9231,007,204 total
Total views
116
Avg / month
10
Year peak
23
Current month +20.0 % vs Sep
6

Company information

Folio
27827 Mercantil
Registration date
14/09/1951
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CORPORACION INDUSTRIAL, S. A.

Currency
US DOLLAR
Share capital
3,500,000.00

Executives CORPORACION INDUSTRIAL, S. A. (11)

Name
Role
Links
View
  • Name MICHAEL ANTHONY MORALES CARTER President 30
    Role: President
    Links: 30
  • Name RICHARD ANTHONY MORALES VILLARREAL Treasurer 12
    Role: Treasurer
    Links: 12
  • Name RICARDO ANTONIO MORALES CARTER Secretary 31
    Role: Secretary
    Links: 31
  • Name ORESTES CABREDO CANGO 3)SAUL GONZALEZ R. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO ALBERTO SANTAMARIA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MICHAEL ANTHONY MORALES CARTER Director 30
    Role: Director
    Links: 30
  • Name MARISOL MORALES DE MILANES Director 27
    Role: Director
    Links: 27
  • Name RICHARD ANTHONY MORALES VILLARREAL Director 12
    Role: Director
    Links: 12
  • Name RICARDO ANTONIO MORALES CARTER Director 31
    Role: Director
    Links: 31
  • Name MARICEL MICHELL MORALES VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name MARISOL MORALES DE MILANES Vice President 27
    Role: Vice President
    Links: 27
  • Name MARICEL MICHELL MORALES VILLARREAL Board Member 2
    Role: Board Member
    Links: 2
  • Name C. GONZALEZ & ASOCIADOS. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name POR LA CUAL SE CELEBRA CONTRATO DE CESION DE CREDITO CON LA SOCIEDAD GLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA UN PODER GENERAL PARA PLEITOS A LA FIRMA DE ABOGADOS : Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CONCEPCION GONZALEZ GONZALEZ SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INDUSTRIAL, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 511750/2015 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence CORPORACION INDUSTRIAL, S. A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. MINUTE, Qualification Rights 273
    Year: 273
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. HIPOTECA DE BIENES MUEBLES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CORPORACION INDUSTRIAL, S. A.: Summary of CORPORACION INDUSTRIAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/1951. Estimated traffic: 116 total visits (peak 23). Position: #29,923 of 1,007,204. See representatives, branches, documents and filings.