LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CONSULTORES Y ASESORES INTERNACIONALES S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #101,8731,007,204 total
RUC: 4102-209-56748
Total views
148
Avg / month
12
Year peak
18
Current month +62.5 % vs Sep
13

Company information

Folio
56748 Mercantil
Registration date
27/06/1980
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CONSULTORES Y ASESORES INTERNACIONALES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSULTORIA,ASESORIA Y REPRESENTACION EN GENERAL,INVERSION EN TODO TIPO DE BIENES,COMPRAR,VENDER,EXPORTAR,IMPORTAR,NEGOCIAR O TRAFICAR MERCNCIAS DE TODA CLASE.
Legal representative
ARIEL MOCK CEDEÑO
RUC
4102-209-56748

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORIS E ASSESSORIS INTERNACIONALES,S.A.
    URB. CALIDONIA, CL. 34, EDF. VICTORIA, APTO. 502, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 34, EDF. VICTORIA, APTO. 502, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CONSULTORES Y ASESORES INTERNACIONALES S.A. (7)

Name
Role
Links
View
  • Name RENE LUCIANI LASSO President 11
    Role: President
    Links: 11
  • Name RENE LUCIANI LASSO Vice President 11
    Role: Vice President
    Links: 11
  • Name ARIEL MOCK CEDEÑO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ARIEL MOCK CEDEÑO Secretary 10
    Role: Secretary
    Links: 10
  • Name ARIEL MOCK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO ALTAFULLA MUÑOZ Subscriber 134
    Role: Subscriber
    Links: 134
  • Name RENE LUCIANI LASSO Director 11
    Role: Director
    Links: 11
  • Name ARIEL MOCK CEDEÑO Director 10
    Role: Director
    Links: 10
  • Name RUFINO FERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name RUFINO FERNANDEZ Prosecutor 7
    Role: Prosecutor
    Links: 7
  • Name GUILLEMO M. CRISMATT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SOLO PODRA SER REEMPLAZADO POR LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES Y ASESORES INTERNACIONALES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORES Y ASESORES INTERNACIONALES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About CONSULTORES Y ASESORES INTERNACIONALES S.A.: Summary of CONSULTORES Y ASESORES INTERNACIONALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/06/1980. Estimated traffic: 148 total visits (peak 18). Position: #101,873 of 1,007,204. See representatives, branches, documents and filings.