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ILLUSION HOLDINGS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1218531-1-585868
Total views
36
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
585868 Mercantil
Registration date
04/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ILLUSION HOLDINGS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación y comercialización de materiales para la fabricación de muebles.
Legal representative
VICTOR DIAMANTINO GONCALVES FERNANDES
RUC
1218531-1-585868

Branches / Establishments (1)

Trade name
Address
  • Trade name ILLUSION HOLDINGS
    URB. COSTA ESMERALDA, CL. NORTE 3B, CASA 49, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA ESMERALDA, CL. NORTE 3B, CASA 49, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ILLUSION HOLDINGS CO. S.A. (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S. Subscriber 235
    Role: Subscriber
    Links: 235
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name VICTOR DIAMANTINO GONCALVES FERNANDES Director / President 5
    Role: Director / President
    Links: 5
  • Name JORGE KAMISO WOAQUIL Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JORGE KAMISO WOAQUIL Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DIAMANTINO DE JESUS GONCALVES Director 2
    Role: Director
    Links: 2
  • Name DE LA GUARDIA, NEUMAN, FARAUDO & MERMUDEZ DENFAB (PRA) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILLUSION HOLDINGS CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92013600/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92013600/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence ILLUSION HOLDINGS CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ILLUSION HOLDINGS CO. S.A.: Summary of ILLUSION HOLDINGS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/10/2007. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.