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DELOITTE PROFESSIONAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#624,7811,014,823 total
RUC: 155610759-2-2015
Total views
59
Avg / month
5
Year peak
14
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#624,781 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155610759Mercantil
Registration date
21/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (2 years ago)
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Highlights DELOITTE PROFESSIONAL SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00 NO-PAR VALUE SHARES
Corporate purpose
Consultoría sobre temas de Riesgo, Ética e Independencia.
Legal representative
CARLOS ANTONIO BARSALLO PEREZ
RUC
155610759-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name DELOITTE PROFESSIONAL SERVICES
    URB. COSTA DEL ESTE, CL. AVENIDA BOULEVARD Y LA ROTONDA, EDF. TORRE BANCO PANAMA, PISO 12, APTO. 1200, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA BOULEVARD Y LA ROTONDA, EDF. TORRE BANCO PANAMA, PISO 12, APTO. 1200, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (6)

Name
Role
Links
View
  • Name EDUARDO LIVINGSTON LEE MEJIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name CARLOS BARSALLO Subscriber1
    Role:Subscriber
    Links: 1
  • Name CARLOS ANTONIO BARSALLO PÉREZ Director / President1
    Role:Director / President
    Links: 1
  • Name MILENA ZULAY DOMINGUEZ DE PITTI Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name MILENA ZULAY DOMINGUEZ DE PITTI Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name VISITACION ERICK PEREA HERNANDEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE LO SERÁ EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 299577/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83769/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 126325/2016 (0) 03/05/2017
    Date: 03/05/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 366210/2015 (0) 21/08/2015
    Date: 21/08/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.