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CONSULTING COMPANIES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #341,6381,007,204 total
RUC: 2514733-1-820908
Total views
83
Avg / month
7
Year peak
13
Current month -63.6 % vs Sep
4

Company information

Folio
820908 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
Request update

Highlights CONSULTING COMPANIES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría, Consultoría en materia Legal y Financiera
Legal representative
GREGORY JOSÉ CAICEDO DASILVA
RUC
2514733-1-820908

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTING COMPANIES, INC
    URB. AREA BANCARIA, CL. 52, EDF. VALLARINO, APTO. 106, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 52, EDF. VALLARINO, APTO. 106, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSULTING COMPANIES, INC. (4)

Name
Role
Links
View
  • Name MARIA VALENCIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIANA HERRERA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA VALENCIA Director 11
    Role: Director
    Links: 11
  • Name DIANA HERRERA Director 9
    Role: Director
    Links: 9
  • Name LEONARDO MARIN Director 25
    Role: Director
    Links: 25
  • Name MARIA VALENCIA President 11
    Role: President
    Links: 11
  • Name LEONARDO MARIN Treasurer 25
    Role: Treasurer
    Links: 25
  • Name DIANA HERRERA Secretary 9
    Role: Secretary
    Links: 9
  • Name LA OSTENTARA EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. EN ESTE CASO LA REPRESENTACION LEGAL LA TENDRA LA SEÑORA MARIA VALENCIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTING COMPANIES, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204097/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023

Entries / Precedence CONSULTING COMPANIES, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CONSULTING COMPANIES, INC.: Summary of CONSULTING COMPANIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2013. Estimated traffic: 83 total visits (peak 13). Position: #341,638 of 1,007,204. See representatives, branches, documents and filings.