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INVERSIONES ILLUMINATI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,0511,006,803 total
Total views
96
Avg / month
8
Year peak
19
Current month -57.9 % vs Sep
8

Company information

Folio
844892 Mercantil
Registration date
25/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES ILLUMINATI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ILLUMINATI, S.A. (5)

Name
Role
Links
View
  • Name SHARON LAIZ JARQUIN MENDOZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ORLANDO VARGAS MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SHARON LAIZ JARQUIN MENDOZA Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO RIVERA AGRAGE Director 4
    Role: Director
    Links: 4
  • Name ORLANDO VARGAS MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name SHARON LAIZ JARQUIN MENDOZA President 4
    Role: President
    Links: 4
  • Name SHARON LAIZ JARQUIN MENDOZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FRANCISCO RIVERA AGRAGE Secretary 4
    Role: Secretary
    Links: 4
  • Name RODRIGUEZ MONTEZA & LONG Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS SERA EJERCIDA POR EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ILLUMINATI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence INVERSIONES ILLUMINATI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About INVERSIONES ILLUMINATI, S.A.: Summary of INVERSIONES ILLUMINATI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2014. Estimated traffic: 96 total visits (peak 19). Position: #635,051 of 1,006,803. See representatives, branches, documents and filings.