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SENSUS CONSULTING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#863,5061,014,823 total
RUC: 2156914-1-766287
Total views
40
Avg / month
3
Year peak
11
Current month+0.0 % vs Mar
11

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#863,506 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
766287Mercantil
Registration date
16/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights SENSUS CONSULTING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE CONSULTORIA EMPRESARIAL, ASESORIA FINANCIERA Y FISCAL, ESTUDIOS DE MERCADO Y DE VIABILIDAD ECONOMICA, ESTUDIOS DE RIESGO OPERATIVO Y FINANCIERO, ASESORIA EN PLANIFICACION Y PRESUPUESTOS, DESARROLLO DE NEGOCIOS, ASESORIA ADMINISTRATIVA Y FINANCIERA EN GENERAL.
Legal representative
RUBEN GERARDO MUÑOZ CASTILLO
RUC
2156914-1-766287

Branches / Establishments (2)

Trade name
Address
  • Trade name SENSUS CONSULTING GROUP, S. A.
    URB. EL CANGREJO, CL. VIA VENETTO, EDF. EDIFICIO MERCEDES, APTO. 3A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA VENETTO, EDF. EDIFICIO MERCEDES, APTO. 3A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SENSUS CONSULTING GROUP, S. A.
    URB. EL CANGREJO, CL. VIA VENETTO, EDF. MERCEDES, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA VENETTO, EDF. MERCEDES, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA

Executives SENSUS CONSULTING GROUP S.A. (6)

Name
Role
Links
View
  • Name ENZO BONETT PINTO Subscriber35
    Role:Subscriber
    Links: 35
  • Name ITZEL CHUNG Subscriber27
    Role:Subscriber
    Links: 27
  • Name RUBEN MUÑOZ CASTILLO Director2
    Role:Director
    Links: 2
  • Name RUBEN MUÑOZ CASTILLO Treasurer2
    Role:Treasurer
    Links: 2
  • Name ENZO BONETT PINTO Resident Agent35
    Role:Resident Agent
    Links: 35
  • Name JOSE RAMON CUEVAS Director / President6
    Role:Director / President
    Links: 6
  • Name ELIDA VILLARREAL Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA CORRESPONDERA AL SECRETARIO Y FALTANDO ESTE LA TENDRA EL TESORERO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A CUALQUIER OTRO DIGNTARIO O PERSONA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SENSUS CONSULTING GROUP S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460397/2015 (0) 21/10/2015
    Date: 21/10/2015

Registry filing history SENSUS CONSULTING GROUP S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.