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PORTOBELO CONSULTING SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155681350-2-2019
Total views
196
Avg / month
16
Year peak
45
Current month +112.5 % vs Sep
17

Company information

Folio
155681350 Mercantil
Registration date
24/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights PORTOBELO CONSULTING SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681350-2-2019

Executives PORTOBELO CONSULTING SERVICES, S.A. (10)

Name
Role
Links
View
  • Name MARIO AUGUSTO ARANGO BARRAGAN Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ROBERTO ROLANDO PALMA DE LA LASTRA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SONIA DEL CARMEN DIAZ DE ICAZA Director / President 24
    Role: Director / President
    Links: 24
  • Name SONIA DEL CARMEN DIAZ DE ICAZA Treasurer 24
    Role: Treasurer
    Links: 24
  • Name SONIA DEL CARMEN DIAZ DE ICAZA Secretary 24
    Role: Secretary
    Links: 24
  • Name ARIANA ELIETH GALVEZ VALENCIA Director 3
    Role: Director
    Links: 3
  • Name FRANK ANTONIO PEREZ ALMENGOR Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS DIEGUEZ AUGUSTO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CASTRELLON Y DIAZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCE EL PRESIDENTE (A) DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO(A) DE LA SOCIEDAD PERO TAMBIEN PODRA SER EJERCIDA TEMPORAL O ACCIDENTALMENTE POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTOBELO CONSULTING SERVICES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 158558/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 162461/2021 (0) 13/05/2021
    Date: 13/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128558/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 139649/2020 (0) 24/06/2020
    Date: 24/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241497/2019 (0) 24/06/2019
    Date: 24/06/2019

Entries / Precedence PORTOBELO CONSULTING SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PORTOBELO CONSULTING SERVICES, S.A.: Summary of PORTOBELO CONSULTING SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2019. Estimated traffic: 196 total visits (peak 45). Position: no ranking available. See representatives, branches, documents and filings.