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CONSULTING INDEMNITY COMPANY LTD.S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,3871,011,214 total
RUC: 13522-53-132982
Total views
162
Avg / month
14
Year peak
38
Current month -73.7 % vs Dec
5

Company information

Folio
132982 Mercantil
Registration date
22/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 6 días)
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Highlights CONSULTING INDEMNITY COMPANY LTD.S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
13522-53-132982

Executives CONSULTING INDEMNITY COMPANY LTD.S.A. (9)

Name
Role
Links
View
  • Name JOHN RICHARD EVANS President 8
    Role: President
    Links: 8
  • Name JEAN BETHEL Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JEAN BETHEL Secretary 12
    Role: Secretary
    Links: 12
  • Name ARGELIS ORTEGA PRIETO Subscriber 970
    Role: Subscriber
    Links: 970
  • Name JOSE RAUL MASTERS Subscriber 46
    Role: Subscriber
    Links: 46
  • Name JOHN RICHARD EVANS Director 8
    Role: Director
    Links: 8
  • Name JEAN BETHEL Director 12
    Role: Director
    Links: 12
  • Name DOYLE DALLY Director 14
    Role: Director
    Links: 14
  • Name EL PRESIDENTE, EN SU AUSENCIA 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 CONSULTING INDEMNITY COMPANY LTD.S.A. (8)

Act
Date
View
  • Act Entry Id -7040056- (MASTER INFORMATION) Entry 4498/165 (0) 22/06/1984
    Date: 22/06/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178965/2025 (0) 05/05/2025
    Date: 05/05/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361791/2024 (0) 03/02/2025
    Date: 03/02/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2024
    Date: 23/09/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2024
    Date: 23/09/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2024
    Date: 23/09/2024
  • Act Entry Id -10991064- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756953- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CONSULTING INDEMNITY COMPANY LTD.S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About CONSULTING INDEMNITY COMPANY LTD.S.A.: Summary of CONSULTING INDEMNITY COMPANY LTD.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/1984. Estimated traffic: 162 total visits (peak 38). Position: #46,387 of 1,011,214. See representatives, branches, documents and filings.