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ILUMINA PTY 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,2961,011,214 total
Total views
153
Avg / month
13
Year peak
35
Current month -57.1 % vs Dec
6

Company information

Folio
155662085 Mercantil
Registration date
02/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ILUMINA PTY 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ILUMINA PTY 1, S.A.
    URB. SANTA MARÍA, CL. RICARDO J. ALFARO, EDF. PLAZA LEÓN, APTO. B, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARÍA, CL. RICARDO J. ALFARO, EDF. PLAZA LEÓN, APTO. B, PANAMÁ PANAMÁ BETANIA

Executives ILUMINA PTY 1, S.A. (9)

Name
Role
Links
View
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name JOSE ANGELPINEDA ACUÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVIS ABDEL DIAZ TIMANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARCELIS ANAIKA ASPRILLA CEBALLOS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LUIS ERASMO PIÑATE LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name IBRIAN CORONADO Subscriber 260
    Role: Subscriber
    Links: 260
  • Name KEVIN HIDALGO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name SE OTORGA PODER GENERAL AL SEÑOR LUIS ERASMO PIÑATE LOPEZ SEGUN ESCRITURA PUBLICA NUMERO 1914 DE 7 DE FEBRERO DE 2018, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , POR SUS FALTAS ABSOLUTAS O TEMPORALES EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILUMINA PTY 1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 324602/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87357/2018 (0) 02/03/2018
    Date: 02/03/2018

Entries / Precedence ILUMINA PTY 1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About ILUMINA PTY 1, S.A.: Summary of ILUMINA PTY 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2018. Estimated traffic: 153 total visits (peak 35). Position: #59,296 of 1,011,214. See representatives, branches, documents and filings.