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GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,8771,010,412 total
RUC: 2606614-1-834707
Total views
357
Avg / month
30
Year peak
59
Current month +23.5 % vs Nov
21

Company information

Folio
834707 Mercantil
Registration date
27/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE PLANILLAS, RECLUTAMIENTO DE PERSONAL, SERVICIO DE VOLANTEO, SERVICIO DE IMPRESIONES, SERVICIO DE MENSAJERIA. y VENTA DE UTILES DE OFICINA.
Legal representative
ARMANDO LEONARDO SMITH DE LA ROSA
RUC
2606614-1-834707
Business activities
- Servicio de mensajería

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CONSULTORES ESTRATEGICOS PANAMA S.A.
    URB. JUAN DIAZ, CALLE 125 OESTE ENTRANDO POR MINIDEPOSITOS REDBOX, CASA A, EDF. LOCAL A, APTO. LOCAL A, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. JUAN DIAZ, CALLE 125 OESTE ENTRANDO POR MINIDEPOSITOS REDBOX, CASA A, EDF. LOCAL A, APTO. LOCAL A, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP) (6)

Name
Role
Links
View
  • Name JUAN DE DIOS ALFARO OSES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARMANDO LEONARDO SMITH DE LA ROSA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ARMANDO LEONARDO SMITH DE LA ROSA Director 23
    Role: Director
    Links: 23
  • Name JOEL MOISES DE LA CRUZ MENDIETA Director 2
    Role: Director
    Links: 2
  • Name ARMANDO LEONARDO SMITH DE LA ROSA President 23
    Role: President
    Links: 23
  • Name JOEL MOISES DE LA CRUZ MENDIETA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE PABLO JARAMILLO CEDEÑO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ALEXANDRA GALVIS DE DIAZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE AL 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 PANAMA, S.A. (GRUCEP) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115832/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP): Summary of GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2014. Estimated traffic: 357 total visits (peak 59). Position: #3,877 of 1,010,412. See representatives, branches, documents and filings.