LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CONSULTING &SOLUTIONS,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#387,8021,014,823 total
RUC: 1620919-1-670218
Total views
77
Avg / month
6
Year peak
12
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
4 branch(es) or locations
Interest level
#387,802 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
670218Mercantil
Registration date
24/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights CONSULTING &SOLUTIONS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Legal representative
DIANE DENISE, SINGH SEALY
RUC
1620919-1-670218
Business activities
- Actividades jurídicas- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (4)

Trade name
Address
  • Trade name CONSULTING &SOLUTIONS, S.A.
    URB. BELLA VISTA, CALLE 39 E AVE. JUSTO AROSEMENA, CASA LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 39 E AVE. JUSTO AROSEMENA, CASA LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSULTING &SOLUTIONS, S.A.
    URB. PARQUE INDUSTRIAL LOS ANGELES, CL. VÍA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 1707, PANAMÁ PANAMÁ BETANIA
    URB. PARQUE INDUSTRIAL LOS ANGELES, CL. VÍA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 1707, PANAMÁ PANAMÁ BETANIA
  • Trade name CONSULTING &SOLUTIONS
    URB. BELLA VISTA, CL. PRIMERA EL CARMEN, EDF. PH CENTRO EMPRESARIAL MAR DEL SUR, APTO. 510, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRIMERA EL CARMEN, EDF. PH CENTRO EMPRESARIAL MAR DEL SUR, APTO. 510, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DCOCKTELES FOOD &MORE
    URB. EL CARMEN, CALLE PRIMERA, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 406, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CALLE PRIMERA, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 406, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSULTING &SOLUTIONS,S.A. (7)

Name
Role
Links
View
  • Name JENNIFER DENISSE CROSTON GARDELLINI Subscriber39
    Role:Subscriber
    Links: 39
  • Name BIANCCA CHRISTINA GONZALEZ NAVARRO Subscriber7
    Role:Subscriber
    Links: 7
  • Name BIANCCA CHRISTINA GONZALEZ NAVARRO Resident Agent7
    Role:Resident Agent
    Links: 7
  • Name TATIANA DEL PILAR SEALY Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name DIANE DENISE SINGH SEALY Director / President10
    Role:Director / President
    Links: 10
  • Name DIANE DENISE SINGH SEALY Secretary10
    Role:Secretary
    Links: 10
  • Name JESICA RIVERA JAEN Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name TATIANA DEL PILAR SEALY Director93
    Role:Director
    Links: 93
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 456017/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 21814/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Registry filing history CONSULTING &SOLUTIONS,S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.