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INVERSONES ILLIMANI GLOBAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2171324-1-768768
Total views
27
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
768768 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights INVERSONES ILLIMANI GLOBAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2171324-1-768768

Executives INVERSONES ILLIMANI GLOBAL S.A (15)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name HENRY JUAN DUERI SABA Director 2
    Role: Director
    Links: 2
  • Name YAKELINE PEREZ Director 4441
    Role: Director
    Links: 4441
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name YAKELINE PEREZ Vice President 4441
    Role: Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name HENRY JUAN DUERI SABA Secretary 2
    Role: Secretary
    Links: 2
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LAS JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSONES ILLIMANI GLOBAL S.A (5)

Act
Date
View
  • Act Entry Id -13652484- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13123666- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11031192- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736851- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6730320- (MASTER INFORMATION) Entry 84786/2012 (0) 11/05/2012
    Date: 11/05/2012

Entries / Precedence INVERSONES ILLIMANI GLOBAL S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INVERSONES ILLIMANI GLOBAL S.A: Summary of INVERSONES ILLIMANI GLOBAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.