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DELOITTE PROCESOS CONTABLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,7721,007,204 total
Total views
28
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
20949 Mercantil
Registration date
16/05/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DELOITTE PROCESOS CONTABLES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00

Executives DELOITTE PROCESOS CONTABLES, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name ABEL ESPINO PORRAS Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name LADIA AGUILERA M. Director / President 6
    Role: Director / President
    Links: 6
  • Name VISITACION PEREA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LESBIA DE REYES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LESBIA DE REYES Board Member 7
    Role: Board Member
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y POR EL SECRETARIO INDISTINTAMENTE; Y EN LA AUSENCIA DE ESTOS, LA EJERCERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELOITTE PROCESOS CONTABLES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76559/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 54440/2016 (0) 05/02/2016
    Date: 05/02/2016

Entries / Precedence DELOITTE PROCESOS CONTABLES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DELOITTE PROCESOS CONTABLES, S.A.: Summary of DELOITTE PROCESOS CONTABLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/1971. Estimated traffic: 28 total visits (peak 4). Position: #440,772 of 1,007,204. See representatives, branches, documents and filings.