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FIREHOUSE CONSULTANCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155706903-2-2021
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155706903 Mercantil
Registration date
31/05/2021
Validity
PERPETUAL
Status
MERGED
Last update
06/08/2023 (hace 2 años)
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Highlights FIREHOUSE CONSULTANCY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706903-2-2021

Executives FIREHOUSE CONSULTANCY, S.A. (8)

Name
Role
Links
View
  • Name BEILIS MILEIVIS BRANDA GUERRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LILL MARIE MARTÍNEZ CRUZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DIMAS TRUJILLO Y ANTOINE YAMHURE FONSECA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIO AVELINO TIMPSON LAYNE Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE JUNTA DE ACCIONISTAS Y/O DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CLAUDIO AVELINO TIMPSON LAYNE Director / President 54
    Role: Director / President
    Links: 54
  • Name CLAUDIO AVELINO TIMPSON LAYNE Secretary 54
    Role: Secretary
    Links: 54
  • Name CLAUDIO AVELINO TIMPSON LAYNE Treasurer 54
    Role: Treasurer
    Links: 54
  • Name VIELKA ISABEL MIRANDA VIQUEZ Director 30
    Role: Director
    Links: 30
  • Name JUAN TORIBIO DE HOYOS CRUZ Director 24
    Role: Director
    Links: 24
  • Name EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA , LO REPRESENTARÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIREHOUSE CONSULTANCY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 307139/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 127960/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127960/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191769/2021 (0) 31/05/2021
    Date: 31/05/2021

Entries / Precedence FIREHOUSE CONSULTANCY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FIREHOUSE CONSULTANCY, S.A.: Summary of FIREHOUSE CONSULTANCY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 31/05/2021. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.