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360 CONSULTING GROUP FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,9561,006,803 total
Total views
145
Avg / month
12
Year peak
18
Current month +38.5 % vs Sep
18

Company information

Folio
155637914 Mercantil
Registration date
05/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights 360 CONSULTING GROUP FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos

Branches / Establishments (1)

Trade name
Address
  • Trade name 360 CONSULTING GROUP FINANCIAL SERVICES
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 20A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 20A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives 360 CONSULTING GROUP FINANCIAL SERVICES, S.A. (5)

Name
Role
Links
View
  • Name 360 CONSULTING GROUP Resident Agent 413
    Role: Resident Agent
    Links: 413
  • Name ELKA SEGRERA CASTRO Director / President 517
    Role: Director / President
    Links: 517
  • Name ANABELIS DE LEON BARRIOS Director / Secretary 356
    Role: Director / Secretary
    Links: 356
  • Name ELKA SEGRERA CASTRO Treasurer 517
    Role: Treasurer
    Links: 517
  • Name ALEXANDRA RUILOBA Director 86
    Role: Director
    Links: 86
  • Name ANABELIS DE LEON BARRIOS Subscriber 356
    Role: Subscriber
    Links: 356
  • Name ELKA SEGRERA CASTRO Subscriber 517
    Role: Subscriber
    Links: 517
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 360 CONSULTING GROUP FINANCIAL SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444222/2016 (0) 05/10/2016
    Date: 05/10/2016

Entries / Precedence 360 CONSULTING GROUP FINANCIAL SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About 360 CONSULTING GROUP FINANCIAL SERVICES, S.A.: Summary of 360 CONSULTING GROUP FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/10/2016. Estimated traffic: 145 total visits (peak 18). Position: #116,956 of 1,006,803. See representatives, branches, documents and filings.