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AMIEL CONSULTING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2263153-1-783750
Total views
29
Avg / month
2
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
783750 Mercantil
Registration date
16/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights AMIEL CONSULTING GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo e implementación de herramientas para la gestión y control de compras, mercadeo y ventas, inventarios para todo tipo de productos, en tiendas, almacenes, tiendas duty free (libre de impuestos). Servicios de Consultoria en Gestión Empresarial, Capacitación y Trabajo en Equipo.
Legal representative
LEONARDO AMIEL
RUC
2263153-1-783750

Branches / Establishments (1)

Trade name
Address
  • Trade name AMIEL CONSULTING GROUP, INC.
    URB. PUNTA PACIFICA, CALLE 56 C, EDF. PH PACIFIC WIND TORRE 2000, APTO. 13 C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE 56 C, EDF. PH PACIFIC WIND TORRE 2000, APTO. 13 C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AMIEL CONSULTING GROUP, INC. (6)

Name
Role
Links
View
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber 233
    Role: Subscriber
    Links: 233
  • Name LUIS CARLOS MORENO Subscriber 170
    Role: Subscriber
    Links: 170
  • Name LEONARDO GABRIEL AMIEL Director 5
    Role: Director
    Links: 5
  • Name DENISE BLUMENFELD Director 2
    Role: Director
    Links: 2
  • Name ELSA BEATRIZ SBARSKY Director 3
    Role: Director
    Links: 3
  • Name LEONARDO GABRIEL AMIEL President 5
    Role: President
    Links: 5
  • Name ELSA BEATRIZ SBARSKY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DENISE BLUMENFELD Secretary 2
    Role: Secretary
    Links: 2
  • Name BALBINO ACOSTA RODRIGUEZ Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO, O EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMIEL CONSULTING GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 73721/2016 (0) 22/02/2016
    Date: 22/02/2016

Entries / Precedence AMIEL CONSULTING GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About AMIEL CONSULTING GROUP, INC.: Summary of AMIEL CONSULTING GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2012. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.