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SL CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2605032-1-834453
Total views
94
Avg / month
8
Year peak
18
Current month +133.3 % vs Sep
7

Company information

Folio
834453 Mercantil
Registration date
26/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SL CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Liquidación de Aduana para Importación, exportación, Transito Aduanero, devolución al exterior, reexportación, efectos personales, clasificación arancelaria, transporte de mercancía, asesoría en tramites aduanales y otras actividades asociadas
Legal representative
ILKA ROSA GORDON PINEDA
RUC
2605032-1-834453
Business activities
- Corredor de aduanas

Branches / Establishments (1)

Trade name
Address
  • Trade name SL CONSULTING, S.A.
    URB. VILLA ZAITA, CL. VIA TRANSISTMICA, EDF. VILLA ZAITA MALL, APTO. M-19, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. VILLA ZAITA, CL. VIA TRANSISTMICA, EDF. VILLA ZAITA MALL, APTO. M-19, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives SL CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name CHANAN CHAI SINGH ORO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name NADIA GISELA PEREZ MENDOZA DE SINGH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILKA ROSA GORDON PINEDA Director 2
    Role: Director
    Links: 2
  • Name EDWIN RAFAEL SOSA PULINARIO Director 10
    Role: Director
    Links: 10
  • Name JOSE MIGUEL SANCHEZ DE GRACIA Director 1
    Role: Director
    Links: 1
  • Name ILKA ROSA GORDON PINEDA President 2
    Role: President
    Links: 2
  • Name EDWIN RAFAEL SOSA PULINARIO Secretary 10
    Role: Secretary
    Links: 10
  • Name EDWIN RAFAEL SOSA PULINARIO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MAURO ISAAC BALLESTEROS ZARZAVILLA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS LO EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SL CONSULTING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 468583/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence SL CONSULTING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SL CONSULTING, S.A.: Summary of SL CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2014. Estimated traffic: 94 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.