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INDUSTRIAS ILLIMANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,1401,007,204 total
RUC: 238723-2-30431
Total views
89
Avg / month
7
Year peak
12
Current month -54.5 % vs Sep
5

Company information

Folio
238723 Mercantil
Registration date
12/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INDUSTRIAS ILLIMANI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.90,000.00
Corporate purpose
CONFECCION DE ROPA EN GENERAL.
Legal representative
FELIX PEÑARANDA IBAÑEZ
RUC
238723-2-30431

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUSTRIAS ILLIMANI, S.A.
    URB. VIA ESPA/A, CARRASQUILLA, EDIF. DON JIMMY, LOCAL SOTANO, AL LADO DEL RESTAURANTE EL NOVILLO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPA/A, CARRASQUILLA, EDIF. DON JIMMY, LOCAL SOTANO, AL LADO DEL RESTAURANTE EL NOVILLO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INDUSTRIAS ILLIMANI, S.A. (8)

Name
Role
Links
View
  • Name FELIX PEÑARANDA IBAÑEZ President 2
    Role: President
    Links: 2
  • Name ARGIMIRO VELARDE Subscriber 1083
    Role: Subscriber
    Links: 1083
  • Name EDWIN BALLESTEROS ORTEGA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name FELIX PEÑARANDA IBAÑEZ Director 2
    Role: Director
    Links: 2
  • Name OLGA BOGRAN DE PEÑARANDA Director 2
    Role: Director
    Links: 2
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Director 489
    Role: Director
    Links: 489
  • Name OLGA BOGRAN DE PEÑARANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Secretary 489
    Role: Secretary
    Links: 489
  • Name CHONG KIN YU LIEN Director 2
    Role: Director
    Links: 2
  • Name CHONG KIN YU LIEN Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name LIC. ARGIMIRO VELARDE Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN LAS AUSENCIAS TEMPORALES DE AMBOS EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS ILLIMANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015

Entries / Precedence INDUSTRIAS ILLIMANI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About INDUSTRIAS ILLIMANI, S.A.: Summary of INDUSTRIAS ILLIMANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/1990. Estimated traffic: 89 total visits (peak 12). Position: #399,140 of 1,007,204. See representatives, branches, documents and filings.