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CORRESPONSALIAS Y SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700705-2-2020
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155700705 Mercantil
Registration date
29/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights CORRESPONSALIAS Y SERVICIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700705-2-2020

Executives CORRESPONSALIAS Y SERVICIOS, S.A. (11)

Name
Role
Links
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  • Name EDUARDO ANTONIO MOLINO PAZ Director / President 310
    Role: Director / President
    Links: 310
  • Name JUAN PABLO FABREGA POLLERI Director / Vice President 489
    Role: Director / Vice President
    Links: 489
  • Name JOSE JUAN MARQUEZ CAMPODONICO Director / Treasurer 172
    Role: Director / Treasurer
    Links: 172
  • Name GRETEL CINIGLIO DE PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE AGUSTIN PRECIADO MIRO Director / Deputy Treasurer 329
    Role: Director / Deputy Treasurer
    Links: 329
  • Name JORGE ALEXANDER MOLINA MENDOZA Director / Deputy Secretary 7
    Role: Director / Deputy Secretary
    Links: 7
  • Name DANI ARIEL KUZNIECKY BARSKY (SEGUNDO SUBSECRETARIO) Director 1
    Role: Director
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1741
    Role: Resident Agent
    Links: 1741
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORRESPONSALIAS Y SERVICIOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335717/2020 (0) 29/12/2020
    Date: 29/12/2020

Entries / Precedence CORRESPONSALIAS Y SERVICIOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CORRESPONSALIAS Y SERVICIOS, S.A.: Summary of CORRESPONSALIAS Y SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/12/2020. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.