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FONDOS CONSOLIDADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,8251,010,412 total
Total views
164
Avg / month
14
Year peak
25
Current month +38.9 % vs Oct
25

Company information

Folio
264094 Mercantil
Registration date
23/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FONDOS CONSOLIDADOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FONDOS CONSOLIDADOS, S.A. (7)

Name
Role
Links
View
  • Name DANIEL ARIEL KUZNIECKY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name ALEX COHEN SOLIS Director 151
    Role: Director
    Links: 151
  • Name IVAN COHEN SOLIS Director 177
    Role: Director
    Links: 177
  • Name ERIC COHEN SOLIS Director 184
    Role: Director
    Links: 184
  • Name ALEX COHEN SOLIS President 151
    Role: President
    Links: 151
  • Name ERIC COHEN SOLIS Treasurer 184
    Role: Treasurer
    Links: 184
  • Name IVAN COHEN SOLIS Secretary 177
    Role: Secretary
    Links: 177
  • Name COHEN,VASSILOPULOS & VARELA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LE SECRE- TARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FONDOS CONSOLIDADOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 43776/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 387850/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2016
    Date: 22/03/2016

Entries / Precedence FONDOS CONSOLIDADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FONDOS CONSOLIDADOS, S.A.: Summary of FONDOS CONSOLIDADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/1992. Estimated traffic: 164 total visits (peak 25). Position: #136,825 of 1,010,412. See representatives, branches, documents and filings.