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GRUPO CONSULTORES ESTRATEGICOS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #270,9031,010,412 total
RUC: 155663633-2-2018
Total views
165
Avg / month
14
Year peak
20
Current month +38.5 % vs Nov
18

Company information

Folio
155663633 Mercantil
Registration date
06/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO CONSULTORES ESTRATEGICOS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663633-2-2018

Executives GRUPO CONSULTORES ESTRATEGICOS INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JOSE PABLO JARAMILLO CEDEÑO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LEONIE CRISTINA KARAMAÑITES RIOS Director / President 8
    Role: Director / President
    Links: 8
  • Name DAMN ESTILLP ROMERO ATENCIO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOEL DE LA CRUZ MENDIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARMANDO LEONARDO SMITH DE LA ROSA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name DAMN ESTILLP ROMERO ATENCIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONIE CRISTINA KARAMAÑITES RIOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CONSULTORES ESTRATEGICOS INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139643/2018 (0) 06/04/2018
    Date: 06/04/2018

Entries / Precedence GRUPO CONSULTORES ESTRATEGICOS INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO CONSULTORES ESTRATEGICOS INVESTMENTS S.A.: Summary of GRUPO CONSULTORES ESTRATEGICOS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2018. Estimated traffic: 165 total visits (peak 20). Position: #270,903 of 1,010,412. See representatives, branches, documents and filings.