LIVE
New today 401
Updated 252
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,8371,006,804 total
Total views
87
Avg / month
7
Year peak
17
Current month -40.0 % vs Sep
6

Company information

Folio
699695 Mercantil
Registration date
05/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
Request update

Highlights AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A. (8)

Name
Role
Links
View
  • Name GISSETTE MUÑOZ DE ROBLES Subscriber 288
    Role: Subscriber
    Links: 288
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name LUIS VIÑUALES GALVEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS MARTINEZ GOMEZ Director 7
    Role: Director
    Links: 7
  • Name JOSE RAMON PALACIOS TARAVILLO Director 3
    Role: Director
    Links: 3
  • Name LUIS VIÑUALES GALVEZ President 3
    Role: President
    Links: 3
  • Name JOSE LUIS MARTINEZ GOMEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name JOSE LUIS MARTINEZ GOMEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE RAMON PALACIOS TARAVILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name ISRALE CHALA SAUCEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name URBINA BRUALLA & CO. Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name DE MANERA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE O EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 475249/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55700/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 55700/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 55700/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 11477/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A.: Summary of AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2010. Estimated traffic: 87 total visits (peak 17). Position: #489,837 of 1,006,804. See representatives, branches, documents and filings.