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CONSULTORIA Y CAPACITACIONES TRIBUITARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #339,0251,007,204 total
RUC: 2483482-1-816603
Total views
60
Avg / month
5
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
816603 Mercantil
Registration date
16/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights CONSULTORIA Y CAPACITACIONES TRIBUITARIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de servicios de asesoría jurídica. Planeación tributaria. Auditoria de cumplimiento. Servicios contables. Capacitaciones y entrenamiento (Coaching) empresarial. Cualquier otro negocio licito permitido en la República de Panamá, no especificado en el pacto social.
Legal representative
MOISES JACINTO ROBLES BETHANCOURT
RUC
2483482-1-816603

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORIA Y CAPACITACIONES TRIBUTARIA, S.A.
    URB. LAS MERCEDES, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401-38, PANAMÁ PANAMÁ BETANIA
    URB. LAS MERCEDES, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401-38, PANAMÁ PANAMÁ BETANIA

Executives CONSULTORIA Y CAPACITACIONES TRIBUITARIAS, S.A. (5)

Name
Role
Links
View
  • Name MARCUS JAEBE ROBLES BETHANCOURT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOISES JACINTO ROBLES BETHANCOURT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARCUS JAEBE ROBLES BETHANCOURT Director 3
    Role: Director
    Links: 3
  • Name MOISES JACINTO ROBLES BETHANCOURT Director 3
    Role: Director
    Links: 3
  • Name BYRON ALEXANDER BRAVO ESCOBAR Director 2
    Role: Director
    Links: 2
  • Name MOISES JACINTO ROBLES BETHANCOURT President 3
    Role: President
    Links: 3
  • Name BYRON ALEXANDER BRAVO ESCOBAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCUS JAEBE ROBLES BETHANCOURT Secretary 3
    Role: Secretary
    Links: 3
  • Name NICOLAS IVALDY Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA Y CAPACITACIONES TRIBUITARIAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORIA Y CAPACITACIONES TRIBUITARIAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Single Fee, Qualification Rights 2013
    Year: 2013
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About CONSULTORIA Y CAPACITACIONES TRIBUITARIAS, S.A.: Summary of CONSULTORIA Y CAPACITACIONES TRIBUITARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2013. Estimated traffic: 60 total visits (peak 11). Position: #339,025 of 1,007,204. See representatives, branches, documents and filings.