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CONSULTORES EN TECNOLOGIA DE INFORMACION Y FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155767353-2-2025
Total views
10
Avg / month
1
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155767353 Mercantil
Registration date
19/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 4 meses)
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Highlights CONSULTORES EN TECNOLOGIA DE INFORMACION Y FINANZAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767353-2-2025

Executives CONSULTORES EN TECNOLOGIA DE INFORMACION Y FINANZAS, S.A. (5)

Name
Role
Links
View
  • Name MAURO GASBARRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN JOSE ESTRADA ARANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS GUSTAVO LOPEZ MARTINEZ Director 79
    Role: Director
    Links: 79
  • Name MAURO GASBARRA Director / President 3
    Role: Director / President
    Links: 3
  • Name MAURO GASBARRA Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN JOSE ESTRADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS GUSTAVO LOPEZ MARTINEZ Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVICADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES EN TECNOLOGIA DE INFORMACION Y FINANZAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 203819/2025 (0) 19/05/2025
    Date: 19/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201923/2025 (0) 19/05/2025
    Date: 19/05/2025

Entries / Precedence CONSULTORES EN TECNOLOGIA DE INFORMACION Y FINANZAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CONSULTORES EN TECNOLOGIA DE INFORMACION Y FINANZAS, S.A.: Summary of CONSULTORES EN TECNOLOGIA DE INFORMACION Y FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2025. Estimated traffic: 10 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.