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ILS GROUP PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155644326-2-2017
Total views
81
Avg / month
7
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
155644326 Mercantil
Registration date
09/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights ILS GROUP PANAMA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Movimientos de importación y exportación de todo tipo de mercancía; agenciamiento de aduanas, fletamientos nacionales e internacionales de naves y aeronaves, compraventa de material logístico náutico y aeronáutico descartable, partes y piezas.
Legal representative
CARLOS IGNACIO MICHEL RAMIREZ
RUC
155644326-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name ILS PTY
    URB. BELLA VISTA, CL. VÍA ESPAÑA Y FEDERIO BOYD, EDF. HOTEL DOUBLETREE BY HILTON PANAMÁ, APTO. 3 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VÍA ESPAÑA Y FEDERIO BOYD, EDF. HOTEL DOUBLETREE BY HILTON PANAMÁ, APTO. 3 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives ILS GROUP PANAMA, S.A (7)

Name
Role
Links
View
  • Name LUIS CARLOS MORENO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name ARIEL ISAAC RIVERA BATISTA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARLOS IGNACIO MICHEL RAMIREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name CLAUDIA ANDREA BENAVIDES GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FORIN ALBERTO VEGA RUIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORENO & VERGARA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name CARLOS IGNACIO MICHEL RAMIREZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA O EN SU DEFECTO LA JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILS GROUP PANAMA, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55928/2017 (0) 09/02/2017
    Date: 09/02/2017

Entries / Precedence ILS GROUP PANAMA, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ILS GROUP PANAMA, S.A: Summary of ILS GROUP PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/02/2017. Estimated traffic: 81 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.