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THE TWELVE CONSULTANTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #227,2711,007,204 total
RUC: 1588948-1-664030
Total views
97
Avg / month
8
Year peak
11
Current month +25.0 % vs Sep
10

Company information

Folio
664030 Mercantil
Registration date
04/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights THE TWELVE CONSULTANTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1588948-1-664030

Executives THE TWELVE CONSULTANTS, S.A. (4)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name CALIXTO NUÑEZ Director 387
    Role: Director
    Links: 387
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name CALIXTO NUÑEZ Treasurer 387
    Role: Treasurer
    Links: 387
  • Name MARTIDES DELGADO Secretary 498
    Role: Secretary
    Links: 498
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETA RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE TWELVE CONSULTANTS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376310/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2023
    Date: 14/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2023
    Date: 14/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2023
    Date: 14/09/2023
  • Act Entry Id -11156695- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696850- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776663- (MASTER INFORMATION) Entry 103497/2009 (0) 04/06/2009
    Date: 04/06/2009

Entries / Precedence THE TWELVE CONSULTANTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONST., Qualification Rights 2009
    Year: 2009
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About THE TWELVE CONSULTANTS, S.A.: Summary of THE TWELVE CONSULTANTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/2009. Estimated traffic: 97 total visits (peak 11). Position: #227,271 of 1,007,204. See representatives, branches, documents and filings.