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BDO CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#790,3571,014,823 total
RUC: 612260-1-453316
Total views
45
Avg / month
4
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#790,357 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
453316Mercantil
Registration date
04/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights BDO CONSULTING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
SERVICIOS DE CONSULTORIA DE ADMINISTRACION Y GERENCIA DE NEGOCIOS
Legal representative
RUBEN BUSTAMANTE RUIZ
RUC
612260-1-453316
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name BDO CONSULTING, S.A.
    URB. AVENIDA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, AVENIDA EL PAICAL Y CALLE MOHITA, CASA J-32, CL. PAICAL, CASA J-32, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, AVENIDA EL PAICAL Y CALLE MOHITA, CASA J-32, CL. PAICAL, CASA J-32, PANAMÁ PANAMÁ BETANIA

Executives BDO CONSULTING, S.A. (4)

Name
Role
Links
View
  • Name RUBEN BUSTAMANTE RUIZ Subscriber51
    Role:Subscriber
    Links: 51
  • Name ALFONSO BUSTAMANTE RUIZ Subscriber37
    Role:Subscriber
    Links: 37
  • Name ALFONSO BUSTAMANTE RUIZ Director37
    Role:Director
    Links: 37
  • Name RUBEN BUSTAMANTE RUIZ Director51
    Role:Director
    Links: 51
  • Name ALFONSO BUSTAMANTE RUIZ President37
    Role:President
    Links: 37
  • Name RUBEN BUSTAMANTE RUIZ Treasurer51
    Role:Treasurer
    Links: 51
  • Name RUBEN BUSTAMANTE RUIZ Secretary51
    Role:Secretary
    Links: 51
  • Name ARTURO WATTS Resident Agent140
    Role:Resident Agent
    Links: 140
  • Name EL PRESIDENTE O EN AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVI- DUAL REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BDO CONSULTING, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIGNATARIO) Entry 92045225/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Entry / filing Registry Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 92045225/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Registry filing history BDO CONSULTING, S.A. (2)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.