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CONSULTORES FINANCIEROS TRIBUTARIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #621,4811,007,204 total
RUC: 2188631-1-771477
Total views
28
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
771477 Mercantil
Registration date
11/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights CONSULTORES FINANCIEROS TRIBUTARIOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORÍA FINANCIERA & TRIBUTARIA
Legal representative
JOSE ANTONIO DE GRACIA
RUC
2188631-1-771477

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORES FINANCIEROS TRIBUTARIOS, S.A.
    URB. SAN FRANCISCO, AVE. FLOR DEL ESPIRITU SANTO, ENTRE CALLE 69 Y 70, EDF. PH 507 OFFICE CENTER, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, AVE. FLOR DEL ESPIRITU SANTO, ENTRE CALLE 69 Y 70, EDF. PH 507 OFFICE CENTER, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSULTORES FINANCIEROS TRIBUTARIOS, S.A. (7)

Name
Role
Links
View
  • Name IRASEMA SANCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE ANTONIO DE GRACIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name ANGELA CLAXTON Director / President 5
    Role: Director / President
    Links: 5
  • Name LOURDES AROSEMENA Director / Secretary 96
    Role: Director / Secretary
    Links: 96
  • Name TERESA ARCANGEL DIAZ Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES FINANCIEROS TRIBUTARIOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29489/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 433967/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433967/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 207353/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence CONSULTORES FINANCIEROS TRIBUTARIOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONSULTORES FINANCIEROS TRIBUTARIOS, S.A.: Summary of CONSULTORES FINANCIEROS TRIBUTARIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2012. Estimated traffic: 28 total visits (peak 6). Position: #621,481 of 1,007,204. See representatives, branches, documents and filings.