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GRUPO CONSULTORES ESPECIALIZADOS,S,A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2512197-1-820483
Total views
37
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
820483 Mercantil
Registration date
06/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights GRUPO CONSULTORES ESPECIALIZADOS,S,A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria en servicios interactivos.
Legal representative
KARLA DEL CARMEN DIAZ PEÑA
RUC
2512197-1-820483
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CONSULTORES ESPECIALIZADOS, S.A.
    URB. PAITILLA, CL. AVE. BALBOA Y VIA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITLLA, APTO. 25, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVE. BALBOA Y VIA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITLLA, APTO. 25, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO CONSULTORES ESPECIALIZADOS,S,A (7)

Name
Role
Links
View
  • Name ANNIA PELYHE Subscriber 59
    Role: Subscriber
    Links: 59
  • Name IVAN LAU D LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA DEL CARMEN DIAZ PEÑA Director 5
    Role: Director
    Links: 5
  • Name MAEVA VILLALAZ Director 9
    Role: Director
    Links: 9
  • Name VESTA AMERICA DE VILLALAZ Director 2
    Role: Director
    Links: 2
  • Name KARLA DEL CARMEN DIAZ PEÑA President 5
    Role: President
    Links: 5
  • Name VESTA AMERICA DE VILLALAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAEVA VILLALAZ Secretary 9
    Role: Secretary
    Links: 9
  • Name OFFICIUM LEX LAU ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CONSULTORES ESPECIALIZADOS,S,A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2020
    Date: 03/03/2020

Entries / Precedence GRUPO CONSULTORES ESPECIALIZADOS,S,A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About GRUPO CONSULTORES ESPECIALIZADOS,S,A: Summary of GRUPO CONSULTORES ESPECIALIZADOS,S,A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2013. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.