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GRUPPO ILLUMINATI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 940585-1-523659
Total views
104
Avg / month
9
Year peak
12
Current month -54.5 % vs Nov
5

Company information

Folio
523659 Mercantil
Registration date
24/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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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. (0)

Name
Role
Links
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  • No records
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPPO ILLUMINATI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477791/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Entry Id -11458256- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199705- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6452990- (MASTER INFORMATION) Entry 56801/2006 (0) 24/04/2006
    Date: 24/04/2006

Entries / Precedence GRUPPO ILLUMINATI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About GRUPPO ILLUMINATI, S.A.: Summary of GRUPPO ILLUMINATI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/2006. Estimated traffic: 104 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.