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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

ATYA CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#238,0721,014,823 total
RUC: 1420199-1-631647
Total views
108
Avg / month
9
Year peak
18
Current month+0.0 % vs Mar
18

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#238,072 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
631647Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)

Highlights ATYA CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Trabajos especializados de consultorías y todo tipo de actividades lícitas relacionadas con la asesoría turística y ambiental.
Legal representative
ALVARO ENRIQUE PEREZ CARDENAS
RUC
1420199-1-631647
Business activities
- Elaboración de proyectos y capacitación empresarial- Guía turístico- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name ATYA CONSULTING S.A.
    URB. ANCON, CL. BAYANO, CASA 0584, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CL. BAYANO, CASA 0584, PANAMÁ PANAMÁ ANCÓN
  • Trade name ATYA CONSULTING S.A.
    URB. CLAYTON, CL. JOSE IGLESIAS, EDF. 239, APTO. B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CLAYTON, CL. JOSE IGLESIAS, EDF. 239, APTO. B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (7)

Name
Role
Links
View
  • Name ALVARO E. PEREZ CARDENAS Subscriber3
    Role:Subscriber
    Links: 3
  • Name JAMES RICHARD MORALES ARAUZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name ALVARO ENRIQUE PEREZ CARDENAS Director / President20
    Role:Director / President
    Links: 20
  • Name ALVARO ENRIQUE PEREZ CARDENAS Treasurer20
    Role:Treasurer
    Links: 20
  • Name ALEJANDRO IGNACIO PEREZ DE CARDENAS Director2
    Role:Director
    Links: 2
  • Name DE OBALDIA &GARCIA DE PAREDES Resident Agent1879
    Role:Resident Agent
    Links: 1879
  • Name MARINA MARIA LORETO DE CARDENAS SANS Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • 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.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285623/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.