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

CONSULTORES INTEGRALES DE NEGOCIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,6161,007,204 total
RUC: 899000-1-514542
Total views
65
Avg / month
5
Year peak
23
Current month +300.0 % vs Sep
4

Company information

Folio
514542 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CONSULTORES INTEGRALES DE NEGOCIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIAS EMPRESARIALES, TALLERES DE CUERDA Y ACTIVIDADES RELACIONADAS.
Legal representative
CARLOS AGUIRRE PAGUAGA
RUC
899000-1-514542

Branches / Establishments (2)

Trade name
Address
  • Trade name CIN LATINOAMÉRICA
    URB. SAN FRANCISCO, CALLE 75 Y VIA ISRAEL, EDF. BLUE BAY TOWER, APTO. 19-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 75 Y VIA ISRAEL, EDF. BLUE BAY TOWER, APTO. 19-D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ACCESO VITAL
    URB. SAN FRANCISCO, CALLE 75 Y VIA ISRAEL, EDF. PH BLUEBAY TOWER, APTO. 19-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 75 Y VIA ISRAEL, EDF. PH BLUEBAY TOWER, APTO. 19-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSULTORES INTEGRALES DE NEGOCIOS, S.A. (5)

Name
Role
Links
View
  • Name NESTOR BROCE JAEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ELIAS MENACHO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ELIAS MENACHO Director / President 7
    Role: Director / President
    Links: 7
  • Name NESTOR BROCE JAEN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ELIAS MENACHO SANGUINETTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA,LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES INTEGRALES DE NEGOCIOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7569/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence CONSULTORES INTEGRALES DE NEGOCIOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About CONSULTORES INTEGRALES DE NEGOCIOS, S.A.: Summary of CONSULTORES INTEGRALES DE NEGOCIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2006. Estimated traffic: 65 total visits (peak 23). Position: #564,616 of 1,007,204. See representatives, branches, documents and filings.