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CONSULTOPHY GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155646047-2-2017
Total views
31
Avg / month
3
Year peak
7
Current month -50.0 % vs Nov
2

Company information

Folio
155646047 Mercantil
Registration date
15/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights CONSULTOPHY GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646047-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTOPHY
    URB. ALTA VISTA, CL. PRINCIPAL, CASA DUPLEX 1-04, EDF. S/N, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. ALTA VISTA, CL. PRINCIPAL, CASA DUPLEX 1-04, EDF. S/N, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives CONSULTOPHY GROUP, S.A (8)

Name
Role
Links
View
  • Name LUIS ALBERTO MARTINEZ MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PAULA VERONICA CABALEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PAULA VERONICA CABALEN Director / President 3
    Role: Director / President
    Links: 3
  • Name PAULA VERONICA CABALEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIEGO GABRIEL ADLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARTURO NARANJO CORDOBA Director 1
    Role: Director
    Links: 1
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTOPHY GROUP, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201423/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104890/2017 (0) 15/03/2017
    Date: 15/03/2017

Entries / Precedence CONSULTOPHY GROUP, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CONSULTOPHY GROUP, S.A: Summary of CONSULTOPHY GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2017. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.