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REFORESTADORA LA ILUSION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,6851,007,204 total
Total views
169
Avg / month
14
Year peak
29
Current month -28.6 % vs Sep
10

Company information

Folio
619275 Mercantil
Registration date
06/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights REFORESTADORA LA ILUSION, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives REFORESTADORA LA ILUSION, S.A. (8)

Name
Role
Links
View
  • Name LUIS EDUARDO HENAO YEPES Director 40
    Role: Director
    Links: 40
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O EN SU DEFECTO CUALQUIER PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS EDUARDO HENAO YEPES Treasurer 40
    Role: Treasurer
    Links: 40
  • Name LUIS EDUARDO HENAO POVEDA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ENAIDA POVEDA DE HENAO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZENAIDA POVEDA DE HENAO Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name ZENAIDA POVEDA DE HENAO Secretary 26
    Role: Secretary
    Links: 26
  • Name JUAN FRANCISCO HENAO POVEDA Director 10
    Role: Director
    Links: 10
  • Name ZENAIDA POVEDA DE HENAO Director 26
    Role: Director
    Links: 26
  • Name LUIS EDUARDO HENAO POVEDA Director 6
    Role: Director
    Links: 6
  • Name JUAN CRISTOBAL ZUÑIGA CANDANEDO Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LUIS EDUARDO HENAO POVEDA President 6
    Role: President
    Links: 6
  • Name JUAN FRANCISCO HENAO POVEDA Board Member 10
    Role: Board Member
    Links: 10
  • Name FELIPE ANDRES HENAO POVEDA Director 19
    Role: Director
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents REFORESTADORA LA ILUSION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20179/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015

Entries / Precedence REFORESTADORA LA ILUSION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About REFORESTADORA LA ILUSION, S.A.: Summary of REFORESTADORA LA ILUSION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2008. Estimated traffic: 169 total visits (peak 29). Position: #9,685 of 1,007,204. See representatives, branches, documents and filings.