LIVE
New today 401
Updated 1,037
New executives 7,738
Reported capital $ 1,426,000

ILUMINATI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,0611,007,204 total
RUC: 2197539-1-772755
Total views
72
Avg / month
6
Year peak
11
Current month -55.6 % vs Sep
4

Company information

Folio
772755 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights ILUMINATI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE EDIFICIOS Y LOCALES COMERCIALES
Legal representative
EYRA ESCALA VASQUEZ
RUC
2197539-1-772755

Branches / Establishments (1)

Trade name
Address
  • Trade name ILUMINATI
    URB. EL CARMEN, CL. ELIDA DIAZ, EDF. ANA CARMEN, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. ELIDA DIAZ, EDF. ANA CARMEN, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives ILUMINATI, S.A. (7)

Name
Role
Links
View
  • Name FERNAN ADAMES Subscriber 102
    Role: Subscriber
    Links: 102
  • Name EYRA ESCALA VASQUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name EYRA ESCALA VASQUEZ Director 18
    Role: Director
    Links: 18
  • Name CATALINA PORRAS SEGUEBRE Director 4
    Role: Director
    Links: 4
  • Name MARIA EL CARMEN SALAVERRY Director 2
    Role: Director
    Links: 2
  • Name EYRA ESCALA VASQUEZ President 18
    Role: President
    Links: 18
  • Name EYRA ESCALA VASQUEZ Treasurer 18
    Role: Treasurer
    Links: 18
  • Name MARIA EL CARMEN SALAVERRY Secretary 2
    Role: Secretary
    Links: 2
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name RICARDO TRAAD PORRAS Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ILUMINATI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 200748/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence ILUMINATI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ILUMINATI, S.A.: Summary of ILUMINATI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2012. Estimated traffic: 72 total visits (peak 11). Position: #181,061 of 1,007,204. See representatives, branches, documents and filings.