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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CONSULTORES GERENCIALES DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #488,8601,007,204 total
RUC: 155618825-1-2015
Total views
70
Avg / month
6
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
155618825 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/03/2024 (hace 1 año)

Highlights CONSULTORES GERENCIALES DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Consultoría Gerencial y comercial para todos los profesionales
Legal representative
ANA ELENA MOTTA GARCIA DE PAREDES
RUC
155618825-1-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORES GERENCIALES DE INVERSIONES, S.A.
    URB. MARBELLA, CL. 53, EDF. GALERIAS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. GALERIAS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSULTORES GERENCIALES DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name CARLOS SAMANIEGO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name ANA ELENA MOTTA GARCIA DE PAREDES Director / President 37
    Role: Director / President
    Links: 37
  • Name ANA ELENA MOTTA GARCIA DE PAREDES Secretary 37
    Role: Secretary
    Links: 37
  • Name ANA ELENA MOTTA GARCIA DE PAREDES Treasurer 37
    Role: Treasurer
    Links: 37
  • Name GERMAN ADOLFO ARROCHA GORDILLO Director 17
    Role: Director
    Links: 17
  • Name AMPARO RUIZ LÓPEZ Director 1
    Role: Director
    Links: 1
  • Name JESSICA LORENA GARRIDO DE TREJOS Subscriber 111
    Role: Subscriber
    Links: 111
  • Name DILKA MARITZA GONZALEZ RUDAS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES GERENCIALES DE INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 187520/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 522628/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence CONSULTORES GERENCIALES DE INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CONSULTORES GERENCIALES DE INVERSIONES, S.A.: Summary of CONSULTORES GERENCIALES DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 70 total visits (peak 14). Position: #488,860 of 1,007,204. See representatives, branches, documents and filings.