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COLOGNE CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #454,1931,010,412 total
RUC: 155611383-2-2015
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Oct
3

Company information

Folio
155611383 Mercantil
Registration date
28/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 24 días)
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Highlights COLOGNE CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultaría de organización y tecnología especialmente para clientes de la industria financiera
Legal representative
LISSETTE CRISTINA JIMENEZ MADRID
RUC
155611383-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name S&O CONSULTING PTY
    URB. SAN FRANCASICO, CALLE 74 ESTE, CASA #1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCASICO, CALLE 74 ESTE, CASA #1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COLOGNE CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name LISETTE CRISTINA JIMENEZ MADRID Director / President 2
    Role: Director / President
    Links: 2
  • Name SIMON VOLKER HUPPE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE MANUEL JIMENEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LISETTE CRISTINA JIMENEZ MADRID Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIMON VOLKER HUPPE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DORA EDITH SANCHEZ POTHA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLOGNE CONSULTING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401859/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 529355/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 378204/2015 (0) 28/08/2015
    Date: 28/08/2015

Entries / Precedence COLOGNE CONSULTING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COLOGNE CONSULTING, S.A.: Summary of COLOGNE CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/08/2015. Estimated traffic: 28 total visits (peak 5). Position: #454,193 of 1,010,412. See representatives, branches, documents and filings.