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DELOITTE PROFESSIONAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155610759-2-2015
Total views
42
Avg / month
4
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
155610759 Mercantil
Registration date
21/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights DELOITTE PROFESSIONAL SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
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 DELOITTE PROFESSIONAL SERVICES, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO LIVINGSTON LEE MEJIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS BARSALLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ANTONIO BARSALLO PÉREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MILENA ZULAY DOMINGUEZ DE PITTI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MILENA ZULAY DOMINGUEZ DE PITTI Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name VISITACION ERICK PEREA HERNANDEZ Director / Secretary 1
    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.

Documents DELOITTE PROFESSIONAL SERVICES, S.A. (4)

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

Entries / Precedence DELOITTE PROFESSIONAL SERVICES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / 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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About DELOITTE PROFESSIONAL SERVICES, S.A.: Summary of DELOITTE PROFESSIONAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2015. Estimated traffic: 42 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.