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INCOSUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,8011,007,204 total
Total views
218
Avg / month
18
Year peak
27
Current month +0.0 % vs Sep
19

Company information

Folio
836772 Mercantil
Registration date
20/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INCOSUR, S.A.

Currency
PAR VALUE SHARES
Share capital
100.00

Executives INCOSUR, S.A. (7)

Name
Role
Links
View
  • Name MELISSA JANETH LOPEZ JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANITZA YANETH SNTIMATEO CARRASQUILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ENRIQUE SUMOSA MARENGO Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name JESUS ANTONIO MORA RUIZ Y DANAIS ELIETH SANOJA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS ANTONIO MORA RUIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JESUS ANTONIO MORA RUIZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CELESTE ISABEL URRIOLA GUERRA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DANAIS ELIETH SANOJA RODRIGUEZ Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents INCOSUR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 6692/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 279270/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262938/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 392713/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence INCOSUR, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INCOSUR, S.A.: Summary of INCOSUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2014. Estimated traffic: 218 total visits (peak 27). Position: #15,801 of 1,007,204. See representatives, branches, documents and filings.