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SERVICIOS ILIMITADOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,2301,007,204 total
Total views
69
Avg / month
6
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
219066 Mercantil
Registration date
21/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights SERVICIOS ILIMITADOS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERVICIOS ILIMITADOS S.A. (10)

Name
Role
Links
View
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. FACULTADES ESPECIALES DEL PRESIDENTE: EL PRESIDENTE HASTA TANTO LA JUNTA DIRECTIVA RESUELVA OTRA COSA TENDRA FACULTADES DE APODERADO GENERAL O GENERALISIMO, SIN LIMITACION DE SUMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MIGUEL JOSE MORENO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANA CACILIA ZUBIETA MORENO Board Member 1
    Role: Board Member
    Links: 1
  • Name MORENO Y FABREGA Resident Agent 876
    Role: Resident Agent
    Links: 876
  • Name LYDIA GRACIELA ZUBIETA CHAPMAN Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE ANTONIO ZUBIETA MORENO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LYDIA GRACIELA MORENO DE ZUBIETA Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE ANTONIO ZUBIETA MORENO Director 24
    Role: Director
    Links: 24
  • Name JOSE ANTONIO ZUBIETA MORENO President 24
    Role: President
    Links: 24
  • Name JORGE LUIS ANTONIO ZUBIETA PAREDES Vice President 4
    Role: Vice President
    Links: 4
  • Name JORGE LUIS ANTONIO ZUBIETA PAREDES Director 4
    Role: Director
    Links: 4
  • Name LYDIA GRACIELA ZUBIETA MORENO Director 1
    Role: Director
    Links: 1
  • Name JORGE LUIS ZUBIETA MORENO Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS ILIMITADOS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 536783/2015 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Entries / Precedence SERVICIOS ILIMITADOS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SERVICIOS ILIMITADOS S.A.: Summary of SERVICIOS ILIMITADOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/02/1989. Estimated traffic: 69 total visits (peak 12). Position: #147,230 of 1,007,204. See representatives, branches, documents and filings.