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PANAMA IMMIGRATION CONSULTANTS , S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,010,412 total
Total views
27
Avg / month
2
Year peak
7
Current month +250.0 % vs Nov
7

Company information

Folio
155634330 Mercantil
Registration date
02/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights PANAMA IMMIGRATION CONSULTANTS , S. DE R.L.

Currency
AUSTRALIAN DOLLAR
Share capital
1,000.00

Executives PANAMA IMMIGRATION CONSULTANTS , S. DE R.L. (5)

Name
Role
Links
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  • Name LÓPEZ VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOAQUIN NICOLAS VILLANUEVA CONSTANTAKIS Administrator 5
    Role: Administrator
    Links: 5
  • Name JOAQUIN NICOLAS VILLANUEVA CONSTANTAKIS President 5
    Role: President
    Links: 5
  • Name GRACE PAMELA GOROSTIAGA HILL Secretary 54
    Role: Secretary
    Links: 54
  • Name GRACE PAMELA GOROSTIAGA HILL Treasurer 54
    Role: Treasurer
    Links: 54
  • Name AYLEEN MARELA NIETO LUQUE, NAILENI CORINE MARTINEZ BARAHONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANDRA LORENA BARRIOS ICAZA Y A ITZY MELISSA EDWARDS SCOTT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOAQUIN NICOLAS VILLANUEVA CONSTANTAKIS PARTNER 5
    Role: PARTNER
    Links: 5
  • Name GRACE PAMELA GOROSTIAGA HILL PARTNER 54
    Role: PARTNER
    Links: 54
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA IMMIGRATION CONSULTANTS , S. DE R.L. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272878/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 538659/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 538659/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 291719/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291719/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 291719/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 291719/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 533262/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 496540/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 456500/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 449551/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344487/2016 (0) 02/08/2016
    Date: 02/08/2016

Entries / Precedence PANAMA IMMIGRATION CONSULTANTS , S. DE R.L. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Constitución de Sociedad Civil, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANAMA IMMIGRATION CONSULTANTS , S. DE R.L.: Summary of PANAMA IMMIGRATION CONSULTANTS , S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2016. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.