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TIPS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#387,8831,014,823 total
RUC: 1656297-1-676700
Total views
107
Avg / month
9
Year peak
36
Current month+800.0 % vs Mar
36

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#387,883 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
676700Mercantil
Registration date
01/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights TIPS CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Consultoría y servicios en Responsabilidad Social Empresarial. Entrenamiento y formación de cursos. Consultoría en desarrollo organizacional y gestión de procesos.
Legal representative
DANIEL ALFONSO MIRABAL ROJAS
RUC
1656297-1-676700

Branches / Establishments (2)

Trade name
Address
  • Trade name TIPS CONSULTING GROUP, S.A.
    URB. OBARRIO, CL. 53 CON SAMUEL LEWIS, EDF. OMEGA, APTO. 3-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53 CON SAMUEL LEWIS, EDF. OMEGA, APTO. 3-E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TIPS CONSULTING GROUP, S.A.
    URB. OBARRIO, CL. 53 CON SAMUEL LEWIS, EDF. OMEGA, APTO. 3-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53 CON SAMUEL LEWIS, EDF. OMEGA, APTO. 3-E, PANAMÁ PANAMÁ BELLA VISTA

Executives TIPS CONSULTING GROUP, S.A. (7)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber3555
    Role:Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber874
    Role:Subscriber
    Links: 874
  • Name DANIEL MIRABAL Director3
    Role:Director
    Links: 3
  • Name MARIANA MANRIQUE Director2
    Role:Director
    Links: 2
  • Name MATIAS MOORE Director2
    Role:Director
    Links: 2
  • Name DANIEL MIRABAL President3
    Role:President
    Links: 3
  • Name MATIAS MOORE Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIANA MANRIQUE Secretary2
    Role:Secretary
    Links: 2
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TIPS CONSULTING GROUP, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Registry filing history TIPS CONSULTING GROUP, S.A. (0)

Filing or document
Year
View
    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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.