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CENTRO DE SOLUCIONES IMPOSITIVAS, S.A. (CSI).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,9291,006,804 total
RUC: 11800-41-117878
Total views
67
Avg / month
6
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
117878 Mercantil
Registration date
30/09/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CENTRO DE SOLUCIONES IMPOSITIVAS, S.A. (CSI).

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de Consultoría Fiscal
Legal representative
OSVALDO, LAU CAMPOS
RUC
11800-41-117878
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO DE SOLUCIONES IMPOSITIVAS, S. A.
    URB. LOS ANGELES, CL. AVE. LOS PERIODISTAS, EDF. PLAZA CSI, APTO. PLANTA ALTA, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AVE. LOS PERIODISTAS, EDF. PLAZA CSI, APTO. PLANTA ALTA, PANAMÁ PANAMÁ BETANIA

Executives CENTRO DE SOLUCIONES IMPOSITIVAS, S.A. (CSI). (8)

Name
Role
Links
View
  • Name OSVALDO LAU CAMPOS Subscriber 316
    Role: Subscriber
    Links: 316
  • Name MIRNA ARGELIS CUBILLA DE LAU Subscriber 63
    Role: Subscriber
    Links: 63
  • Name OSVALDO LAU CAMPOS Director / President 316
    Role: Director / President
    Links: 316
  • Name ELI FELIPE CABEZAS JUSTAVINO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name ORIS LORENA GONZALEZ BATISTA Director / Secretary 66
    Role: Director / Secretary
    Links: 66
  • Name JESSENIA JANETTE MARCIAGA PINEDA Director / Treasurer 76
    Role: Director / Treasurer
    Links: 76
  • Name ROLANDO CASTRO QUIROZ Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE O EN SU AUSENCIA EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO DE SOLUCIONES IMPOSITIVAS, S.A. (CSI). (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 400542/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Entries / Precedence CENTRO DE SOLUCIONES IMPOSITIVAS, S.A. (CSI). (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CENTRO DE SOLUCIONES IMPOSITIVAS, S.A. (CSI).: Summary of CENTRO DE SOLUCIONES IMPOSITIVAS, S.A. (CSI).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/1983. Estimated traffic: 67 total visits (peak 12). Position: #614,929 of 1,006,804. See representatives, branches, documents and filings.