LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

KAIZEN CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,1971,006,803 total
RUC: 2497281-1-818457
Total views
83
Avg / month
7
Year peak
14
Current month +50.0 % vs Sep
9

Company information

Folio
818457 Mercantil
Registration date
12/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights KAIZEN CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA EN RECURSOS HUMANOS
Legal representative
RICARDO MOCK ROBERTSON
RUC
2497281-1-818457

Branches / Establishments (1)

Trade name
Address
  • Trade name KAIZEN CONSULTING, S.A.
    URB. HATO PINTADO, CALLE CUARTA, CASA C3, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CALLE CUARTA, CASA C3, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives KAIZEN CONSULTING, S.A. (6)

Name
Role
Links
View
  • Name JUAN BINNS Subscriber 82
    Role: Subscriber
    Links: 82
  • Name VANESSA DEGRACIA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name RICARDO MOCK ROBERTSON Director 10
    Role: Director
    Links: 10
  • Name ROBERTO MOCK ROBERTSON Director 34
    Role: Director
    Links: 34
  • Name ROLANDO MOCK ROBERTSON Director 3
    Role: Director
    Links: 3
  • Name RICARDO MOCK ROBERTSON President 10
    Role: President
    Links: 10
  • Name ROLANDO MOCK ROBERTSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RICARDO MOCK ROBERTSON Secretary 10
    Role: Secretary
    Links: 10
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN EL TESORERO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAIZEN CONSULTING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172206/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023

Entries / Precedence KAIZEN CONSULTING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About KAIZEN CONSULTING, S.A.: Summary of KAIZEN CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/11/2013. Estimated traffic: 83 total visits (peak 14). Position: #476,197 of 1,006,803. See representatives, branches, documents and filings.