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INVERSIONES LLAOLLAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
91
Avg / month
8
Year peak
16
Current month +100.0 % vs Sep
16

Company information

Folio
118301 Mercantil
Registration date
10/10/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES LLAOLLAO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES LLAOLLAO, S.A. (9)

Name
Role
Links
View
  • Name LEONARDO PINEDA PALMA Subscriber 457
    Role: Subscriber
    Links: 457
  • Name JUAN MANUEL CEDENO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name GUADALUPE MARCONI SALAZAR Director / President 11
    Role: Director / President
    Links: 11
  • Name JUAN CARLOS GILLEN MARCONI Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name MICHELLE GILLEN MARCONI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CAROLINA GILLEN MARCONI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE, EL VICEPRESIDENTE, SECRETARIO Y TESORERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name L AREPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ACTUANDO CONJUNTAMENTE CON EL VICEPRESIDENTE O EL VOCAL, EL VICEPRESIDENTE ACTUANDO CONJUNTAMENTE CON EL SECRETARIO, EL TESORERO O EL VOCAL PRIMERO, O EL SECRETARIO, EL TESORERO O EL VOCAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LLAOLLAO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454175/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 454175/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454175/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 149334/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149333/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence INVERSIONES LLAOLLAO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • 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 INVERSIONES LLAOLLAO, S.A.: Summary of INVERSIONES LLAOLLAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/1983. Estimated traffic: 91 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.