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ARDINA CONSULTING,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #160,7611,011,214 total
RUC: 155631066-2-2016
Total views
110
Avg / month
9
Year peak
16
Current month +100.0 % vs Dec
12

Company information

Folio
155631066 Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 2 meses)
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Highlights ARDINA CONSULTING,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA INTERNACIONAL
Legal representative
CARLOS ALBERTO MODI
RUC
155631066-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ARDINA CONSULTING
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ARDINA CONSULTING,S.A. (7)

Name
Role
Links
View
  • Name ELKA SEGRERA CASTRO Subscriber 532
    Role: Subscriber
    Links: 532
  • Name ANABELIS DE LEON Subscriber 94
    Role: Subscriber
    Links: 94
  • Name CARLOS ALBERTO MODI Director / President 5
    Role: Director / President
    Links: 5
  • Name ANABELIS DE LEON Director / Secretary 94
    Role: Director / Secretary
    Links: 94
  • Name CESAR ZANGO MACIAS Director / Treasurer 200
    Role: Director / Treasurer
    Links: 200
  • Name 360 CONSULTING GROUP Resident Agent 422
    Role: Resident Agent
    Links: 422
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDINA CONSULTING,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 194099/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249894/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence ARDINA CONSULTING,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ARDINA CONSULTING,S.A.: Summary of ARDINA CONSULTING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2016. Estimated traffic: 110 total visits (peak 16). Position: #160,761 of 1,011,214. See representatives, branches, documents and filings.