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CORPORACION NACIONAL INDUSTRIAL Y COMERCIAL, S.A. (CONICSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,1151,014,021 total
Total views
95
Avg / month
8
Year peak
14
Current month -28.6 % vs Feb
10

Company information

Folio
411274 Mercantil
Registration date
16/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CORPORACION NACIONAL INDUSTRIAL Y COMERCIAL, S.A. (CONICSA)

Currency
US DOLLAR
Share capital
159,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MADERAS CONICSA
    URB. LA LOCERIA, CL. LA LOCERIA, EDF. FRATERNIDAD, APTO. C11, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. LA LOCERIA, EDF. FRATERNIDAD, APTO. C11, PANAMÁ PANAMÁ BETANIA

Executives CORPORACION NACIONAL INDUSTRIAL Y COMERCIAL, S.A. (CONICSA) (10)

Name
Role
Links
View
  • Name ODED CALDERON ASHKENAZI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HAREL CALDERON Secretary 29
    Role: Secretary
    Links: 29
  • Name ALEJANDRO EFRAIN VILLARREAL MONTALVAN Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EFRAIN VILLARREAL ARENALES Subscriber 475
    Role: Subscriber
    Links: 475
  • Name CLAUDE CALDERON ESKENAZY Director 12
    Role: Director
    Links: 12
  • Name ODED CALDERON ASHKENAZI Director 4
    Role: Director
    Links: 4
  • Name CLAUDE CALDERON ESKENAZY President 12
    Role: President
    Links: 12
  • Name HAREL CALDERON Director 29
    Role: Director
    Links: 29
  • Name NO CONSTA Director 13920
    Role: Director
    Links: 13920
  • Name EFRAIN VILLARREAL ARENALES Resident Agent 475
    Role: Resident Agent
    Links: 475
  • Name ODED CALDERON ASHKENAZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HAREL CALDERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDE CALDERON ESKENAZY Y ALBERT ASHKENAZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION NACIONAL INDUSTRIAL Y COMERCIAL, S.A. (CONICSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Entries / Precedence CORPORACION NACIONAL INDUSTRIAL Y COMERCIAL, S.A. (CONICSA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CONST. SOC., Qualification Rights 2002
    Year: 2002
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About CORPORACION NACIONAL INDUSTRIAL Y COMERCIAL, S.A. (CONICSA): Summary of CORPORACION NACIONAL INDUSTRIAL Y COMERCIAL, S.A. (CONICSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2002. Estimated traffic: 95 total visits (peak 14). Position: #237,115 of 1,014,021. See representatives, branches, documents and filings.