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DELOITTE CONSULTORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,5781,007,204 total
RUC: 2438425-1-810438
Total views
94
Avg / month
8
Year peak
15
Current month -64.3 % vs Sep
5

Company information

Folio
810438 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DELOITTE CONSULTORES S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
Corporate purpose
Consultoría financiera y/o económica en general, desarrollo e implementación de sistemas de procesamiento de datos, evaluación de controles internos; asesoramiento y definición de estructura organizativa/funciones; outsourcing/reclutamiento de personal; participación en quiebras/concursos, fusiones, escisiones y valuaciones técnicas/adquisiciones y ventas de empresas.
Legal representative
VISITACION ERICK, PEREA HERNANDEZ
RUC
2438425-1-810438
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name DELOITTE PANAMA
    URB. COSTA DEL ESTE, CL. AVENIDA BOULEVARD Y LA ROTONDA, EDF. TORRE BANCO PANAMA, APTO. PISO 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA BOULEVARD Y LA ROTONDA, EDF. TORRE BANCO PANAMA, APTO. PISO 12, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DELOITTE CONSULTORES S.A. (8)

Name
Role
Links
View
  • Name GUSTAVO EISENMANN Director 10
    Role: Director
    Links: 10
  • Name GUSTAVO EISENMANN Vice President 10
    Role: Vice President
    Links: 10
  • Name EDUARDO ANTONIO LIVINGSTON LEE MEJIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DOMINGO LATORRACA MILLAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DOMINGO LATORRACA MILLAN President 4
    Role: President
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO Y LEE Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name LATORRACA MILLAN Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO MANUEL EISENMANN AGUILLERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO ELETA QUELQUEJEU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y/O EL SECRETARIO SERAN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE O EL SECRETARIO, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELOITTE CONSULTORES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 478171/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence DELOITTE CONSULTORES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DELOITTE CONSULTORES S.A.: Summary of DELOITTE CONSULTORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 94 total visits (peak 15). Position: #473,578 of 1,007,204. See representatives, branches, documents and filings.