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GRUPO DE CONSULTORIA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,0281,007,204 total
RUC: 30688-97-239947
Total views
129
Avg / month
11
Year peak
28
Current month -43.8 % vs Sep
9

Company information

Folio
239947 Mercantil
Registration date
16/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights GRUPO DE CONSULTORIA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASISTENCIA ADMINISTRATIVA A EMPRESAS, REALIZAR ESTUDIOS DE FACTIBILIDADY MERCADEO
Legal representative
SANMARTIN MENDEZ ARIEL ANTONIO
RUC
30688-97-239947

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DE CONSULTORIA INTERNACIONAL
    URB. AVE. 12 DE OCTUBRE, REPARTO LOS PINOS, EDF. Nº49, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVE. 12 DE OCTUBRE, REPARTO LOS PINOS, EDF. Nº49, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO DE CONSULTORIA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name ARIEL ANTONIO SANMARTIN MENDEZ President 8
    Role: President
    Links: 8
  • Name ESTHER MARIA DE LEON PONCE. Secretary 1
    Role: Secretary
    Links: 1
  • Name ABDIEL BOLIVAR CANO GONZALEZ. Director 1
    Role: Director
    Links: 1
  • Name ABDIEL BOLIVAR CANO GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ESTHER MARIA DE LEON PONCE Director 22
    Role: Director
    Links: 22
  • Name EDUARNE RECALDE. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ESTHER MARIA DE LEON PONCE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ARIEL ANTONIO SANMARTIN MENDEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ABDIEL BOLIVAR CANO GONZALEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ARIEL ANTONIO SANMARTIN MENDEZ Director 8
    Role: Director
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OST ENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE CONSULTORIA INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE CONSULTORIA INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About GRUPO DE CONSULTORIA INTERNACIONAL, S.A.: Summary of GRUPO DE CONSULTORIA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/1990. Estimated traffic: 129 total visits (peak 28). Position: #128,028 of 1,007,204. See representatives, branches, documents and filings.