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FACEX CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1275681-1-599209
Total views
71
Avg / month
6
Year peak
14
Current month +50.0 % vs Sep
6

Company information

Folio
599209 Mercantil
Registration date
15/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights FACEX CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicios de Consultoría de Procesos de negocio, Sistemas de Gestión. organización, Tecnología, Estrategia y Formación Especializada.
Legal representative
CARMEN TERESA, ALCALA MUNDARAY
RUC
1275681-1-599209
Business activities
- Elaboración de proyectos y capacitación empresarial- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name FACEX CONSULTING GROUP, S.A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH BAY MALL PLAZA, APTO. 304, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH BAY MALL PLAZA, APTO. 304, PANAMÁ PANAMÁ BELLA VISTA

Executives FACEX CONSULTING GROUP, S.A. (10)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name FREDDY DAVID OTERO CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SPENCER DE LEON & ASOCIADOS.. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name FREDDY DAVID OTERO CASTILLO President 3
    Role: President
    Links: 3
  • Name CARMEN TERESA ALCALA MUNDARAY Secretary 2
    Role: Secretary
    Links: 2
  • Name ADRIANA LAMAR OTERO CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WILLIAMS RAMON CASTILLO (DIRECTOR DE TECNOLOGIA Y NEGOCIOS) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE FREDDY DAVID OTERO CASTILLO SEGUN DOCUMENTO 2547408 DE LA SECCION DE PERSONAS DESDE EL 07 DE FEBRERO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARMEN TERESA ALCALA MUNDARAY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACEX CONSULTING GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 94801/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460809/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 460809/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 48726/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence FACEX CONSULTING GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About FACEX CONSULTING GROUP, S.A.: Summary of FACEX CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2008. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.