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DELOITTE TAX SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,9161,007,204 total
RUC: 155610538-2-2015
Total views
124
Avg / month
10
Year peak
19
Current month -57.1 % vs Sep
6

Company information

Folio
155610538 Mercantil
Registration date
19/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights DELOITTE TAX SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios sobre precios de transferencia y consultorías fiscales.
Legal representative
VISITACION ERICK, PEREA HERNANDEZ
RUC
155610538-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

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

Executives DELOITTE TAX SERVICES, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ANTONIO LIVINGSTON LEE MEJIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LADIA OSIRIS AGUILERA MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MILENA ZULAY DOMINGUEZ DE PITTI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LADIA AGUILERA M. Director / President 6
    Role: Director / President
    Links: 6
  • Name VISITACION PEREA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LESBIA DE REYES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE Y/O EL SECRETARIO (A) SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD, INDISTINTAMENTE Y EN AUSENCIA DE AMBOS 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 TAX SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76563/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362982/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence DELOITTE TAX SERVICES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About DELOITTE TAX SERVICES, S.A.: Summary of DELOITTE TAX SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2015. Estimated traffic: 124 total visits (peak 19). Position: #56,916 of 1,007,204. See representatives, branches, documents and filings.