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ILUMILA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,4101,011,615 total
RUC: 155611067-2-2015
Total views
224
Avg / month
19
Year peak
37
Current month -45.5 % vs Dec
18

Company information

Folio
155611067 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 2 meses)
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Highlights ILUMILA CORP

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155611067-2-2015

Executives ILUMILA CORP (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3759
    Role: Subscriber
    Links: 3759
  • Name MAUAD & MAUAD Resident Agent 1708
    Role: Resident Agent
    Links: 1708
  • Name YESENIA TEIRA Director / President 453
    Role: Director / President
    Links: 453
  • Name EYLEN MORENO Director / Secretary 761
    Role: Director / Secretary
    Links: 761
  • Name LEONARDO WALKES Director / Treasurer 353
    Role: Director / Treasurer
    Links: 353
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO y en ausencia de ambos , sean temporales o definitivas por quien designe la junta directiva o junta de accionistas REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILUMILA CORP (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 291355/2024 (0) 22/07/2024
    Date: 22/07/2024
  • Act Electronic Entry Nº 9 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 190957/2024 (0) 15/05/2024
    Date: 15/05/2024
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 184282/2020 (0) 01/12/2020
    Date: 01/12/2020
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 184282/2020 (0) 01/12/2020
    Date: 01/12/2020
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 352538/2019 (0) 30/11/2020
    Date: 30/11/2020
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 296062/2020 (0) 24/11/2020
    Date: 24/11/2020
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 335646/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371339/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence ILUMILA CORP (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ILUMILA CORP: Summary of ILUMILA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 224 total visits (peak 37). Position: #14,410 of 1,011,615. See representatives, branches, documents and filings.