LIVE
New today 401
Updated 652
New executives 5,951
Reported capital $ 1,426,000

CONSULTORES E INVERSORES USHUAIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,9161,007,204 total
RUC: 1789048-1-703335
Total views
58
Avg / month
5
Year peak
11
Current month -66.7 % vs Sep
2

Company information

Folio
703335 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights CONSULTORES E INVERSORES USHUAIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
BELQUIS LASTENIA MONTERO DE SALDAÑA
RUC
1789048-1-703335
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTIUS, S.A.
    URB. VILLA DE LAS FUENTES #1, URBANIZACIÓN LA GLORIA,, CL. SEVILLA, CASA G 32, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES #1, URBANIZACIÓN LA GLORIA,, CL. SEVILLA, CASA G 32, PANAMÁ PANAMÁ BETANIA

Executives CONSULTORES E INVERSORES USHUAIA, S.A. (6)

Name
Role
Links
View
  • Name DALKYS GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VERONICA MORALES DUQUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BELQUIS LASTENIA MONTERO DE SALDAÑA Director 3
    Role: Director
    Links: 3
  • Name LISSETH ANYURI ESPINOSA MONTERO Director 2
    Role: Director
    Links: 2
  • Name JORGE LUIS ESPINOSA MONTERO Director 1
    Role: Director
    Links: 1
  • Name BELQUIS LASTENIA MONTERO DE SALDAÑA President 3
    Role: President
    Links: 3
  • Name LISSETH ANYURI ESPINOSA MONTERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BELQUIS LASTENIA MONTERO DE SALDAÑA Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE PARA TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES E INVERSORES USHUAIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348561/2017 (0) 17/08/2017
    Date: 17/08/2017

Entries / Precedence CONSULTORES E INVERSORES USHUAIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About CONSULTORES E INVERSORES USHUAIA, S.A.: Summary of CONSULTORES E INVERSORES USHUAIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2010. Estimated traffic: 58 total visits (peak 11). Position: #412,916 of 1,007,204. See representatives, branches, documents and filings.