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ILLINOIS CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
18
Current month +300.0 % vs Sep
4

Company information

Folio
807463 Mercantil
Registration date
02/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ILLINOIS CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ILLINOIS CAPITAL INC. (7)

Name
Role
Links
View
  • Name ELVI MARINA ORTEGA SAEZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name LEGAL MANAGERS ASSOCIATES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name VIELKA VALVERDE HERNANDEZ Director 14
    Role: Director
    Links: 14
  • Name VIELKA VALVERDE HERNANDEZ President 14
    Role: President
    Links: 14
  • Name CARLOS MORENO VALVERDE Director 15
    Role: Director
    Links: 15
  • Name CARLOS MORENO VALVERDE Secretary 15
    Role: Secretary
    Links: 15
  • Name NAZARETH MORENO BINGHAM Director 14
    Role: Director
    Links: 14
  • Name NAZARETH MORENO BINGHAM Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILLINOIS CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92034225/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence ILLINOIS CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Cobro Adicional 2014
    Year: 2014
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About ILLINOIS CAPITAL INC.: Summary of ILLINOIS CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2013. Estimated traffic: 42 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.