LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPPO ILLUMINATI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 940585-1-523659
Total views
98
Avg / month
8
Year peak
12
Current month -20.0 % vs Sep
8

Company information

Folio
523659 Mercantil
Registration date
24/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights GRUPPO ILLUMINATI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Fábrica y venta de materiales de construcción.
Legal representative
ALEXIA DEL CARMEN ECHEVERIA
RUC
940585-1-523659

Branches / Establishments (1)

Trade name
Address
  • Trade name D`CEMENTO
    URB. PACORA, CL. CARRETERA PANAMERICANA PRÓXIMO AL PUENTE DEL RIO PACORA, CASA SIN NÚMERO, PANAMÁ PANAMÁ PACORA
    URB. PACORA, CL. CARRETERA PANAMERICANA PRÓXIMO AL PUENTE DEL RIO PACORA, CASA SIN NÚMERO, PANAMÁ PANAMÁ PACORA

Executives GRUPPO ILLUMINATI, S.A. (6)

Name
Role
Links
View
  • Name ALEXIA ECHEVERRIA Subscriber 124
    Role: Subscriber
    Links: 124
  • Name AIDA ARCIA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ALEXIA ECHEVERRIA Director 124
    Role: Director
    Links: 124
  • Name JOHN CHENG ESCARTIN Director 8
    Role: Director
    Links: 8
  • Name LINDA RODRIGUEZ ESTRICKLAND Director 2
    Role: Director
    Links: 2
  • Name ALEXIA ECHEVERRIA President 124
    Role: President
    Links: 124
  • Name JOHN CHENG ESCARTIN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LINDA RODRIGUEZ ESTRICKLAND Secretary 2
    Role: Secretary
    Links: 2
  • Name JACOBO BATINOVICH Director 50
    Role: Director
    Links: 50
  • Name JACOBO BATINOVICH Deputy Secretary 50
    Role: Deputy Secretary
    Links: 50
  • Name ALEXIA ECHEVERRIA Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPPO ILLUMINATI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPPO ILLUMINATI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About GRUPPO ILLUMINATI, S.A.: Summary of GRUPPO ILLUMINATI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2006. Estimated traffic: 98 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.