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ILUMINA PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #423,2391,007,204 total
RUC: 1222745-1-586783
Total views
104
Avg / month
9
Year peak
21
Current month -52.4 % vs Sep
10

Company information

Folio
586783 Mercantil
Registration date
11/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights ILUMINA PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1222745-1-586783

Executives ILUMINA PANAMA CORP. (6)

Name
Role
Links
View
  • Name ANA ISABEL BRIN FABREGA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name ARIEL CORBETTI Subscriber 321
    Role: Subscriber
    Links: 321
  • Name DANIEL MARDINI Director 2
    Role: Director
    Links: 2
  • Name GUADALUPE MARTINEZ URBANO Director 2
    Role: Director
    Links: 2
  • Name CUAUHTEMOC MARTINEZ URBANO Director 2
    Role: Director
    Links: 2
  • Name DANIEL MARDINI President 2
    Role: President
    Links: 2
  • Name GUADALUPE MARTINEZ URBANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CUAUHTEMOC MARTINEZ URBANO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILUMINA PANAMA CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 167842/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2022
    Date: 27/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2022
    Date: 27/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16760/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Entry Id -11071411- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676881- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464541- (MASTER INFORMATION) Entry 184091/2007 (0) 11/10/2007
    Date: 11/10/2007

Entries / Precedence ILUMINA PANAMA CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2007
    Year: 2007
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About ILUMINA PANAMA CORP.: Summary of ILUMINA PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/10/2007. Estimated traffic: 104 total visits (peak 21). Position: #423,239 of 1,007,204. See representatives, branches, documents and filings.