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INDEPENDENT CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#840,7431,014,823 total
RUC: 511346-1-882453
Total views
51
Avg / month
4
Year peak
19
Current month+280.0 % vs Mar
19

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#840,743 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
511346Mercantil
Registration date
15/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INDEPENDENT CONSULTING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
SERVICIOS DE ASESORIA Y PLANIFICACION FINANCIERA.
Legal representative
JOSEPH GARY LEVY
RUC
511346-1-882453

Branches / Establishments (1)

Trade name
Address
  • Trade name INDEPENDENT CONSULTING GROUP, S.A.
    URB. CALLE 50, AVENIDA NICANOR DE OBARRIO, EDIFICIO CREDICORP BANK, PISO N0.17, OFICINA N0.1704., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, AVENIDA NICANOR DE OBARRIO, EDIFICIO CREDICORP BANK, PISO N0.17, OFICINA N0.1704., PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ Subscriber32
    Role:Subscriber
    Links: 32
  • Name KEMLLY ELLIS Subscriber23
    Role:Subscriber
    Links: 23
  • Name RENUNCIA (DECRETO 204) Director92
    Role:Director
    Links: 92
  • Name RENUNCIA (DECRETO 204) President92
    Role:President
    Links: 92
  • Name RENUNCIA (DECRETO 204) Treasurer92
    Role:Treasurer
    Links: 92
  • Name RENUNCIA (DECRETO 204) Secretary92
    Role:Secretary
    Links: 92
  • Name JULIO R.RAMIREZ R. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name ELPRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.