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STEFANINI CONSULTORIA PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678882-2-2019
Total views
168
Avg / month
14
Year peak
27
Current month -26.7 % vs Sep
11

Company information

Folio
155678882 Mercantil
Registration date
25/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights STEFANINI CONSULTORIA PANAMÁ S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678882-2-2019

Executives STEFANINI CONSULTORIA PANAMÁ S.A. (8)

Name
Role
Links
View
  • Name STEFANINI INTERNATIONAL HOLDINGS LTD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INVERSIONES LIGETI CORBUSIER S.A.S. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCO ANTONIO SILVA STEFANINI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DAS GRACAS VUOLO SAJOVIC STEFANINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS EDUARDO MORENO HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTONIO ARTURO CASTILLO LUNA, LUZ DE LOS ANGELES ESPARZA BARRERA Y LORENA BEATRIZ IRARRAZABAL GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROXANA RANGEL VILLARREAL Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ LA PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL CORRESPONDERÁ AL SECRETARIO Y EN AUSENCIA DE EL LE CORRESPONDERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE , DE FORMA EXPRESA , LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STEFANINI CONSULTORIA PANAMÁ S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 116528/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 116528/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 431598/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 454901/2019 (0) 22/11/2019
    Date: 22/11/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454901/2019 (0) 22/11/2019
    Date: 22/11/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195104/2019 (0) 24/05/2019
    Date: 24/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154988/2019 (0) 25/04/2019
    Date: 25/04/2019

Entries / Precedence STEFANINI CONSULTORIA PANAMÁ S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About STEFANINI CONSULTORIA PANAMÁ S.A.: Summary of STEFANINI CONSULTORIA PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2019. Estimated traffic: 168 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.