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TOP TRAINERS CONSULTING,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #47,7881,010,412 total
RUC: 2023335-1-743742
Total views
187
Avg / month
16
Year peak
29
Current month +0.0 % vs Oct
16

Company information

Folio
743742 Mercantil
Registration date
05/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights TOP TRAINERS CONSULTING,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CAPACITACIÓN, CONSULTORÍA Y COACHING.
Legal representative
DOUGLAS ENRIQUE GOMEZ CANDANEDO
RUC
2023335-1-743742

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP TRAINERS CONSULTING, S.A.
    URB. DOLEGUITA, CALLE D NORTE, EDF. PLAZA REAL, APTO. 07, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CALLE D NORTE, EDF. PLAZA REAL, APTO. 07, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives TOP TRAINERS CONSULTING,S.A. (5)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1047
    Role: Subscriber
    Links: 1047
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 715
    Role: Subscriber
    Links: 715
  • Name DOUGLAS GOMEZ Director 3
    Role: Director
    Links: 3
  • Name AILEEN ELIZABETH CAMBRA NIETO Director 6
    Role: Director
    Links: 6
  • Name JUAN AGUILERA FRANCESCHI Director 1047
    Role: Director
    Links: 1047
  • Name DOUGLAS GOMEZ President 3
    Role: President
    Links: 3
  • Name JUAN AGUILERA FRANCESCHI Treasurer 1047
    Role: Treasurer
    Links: 1047
  • Name AILEEN ELIZABETH CAMBRA NIETO Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TRAINERS CONSULTING,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 359350/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act Entry Id -10921676- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729097- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6407811- (MASTER INFORMATION) Entry 142546/2011 (0) 05/08/2011
    Date: 05/08/2011

Entries / Precedence TOP TRAINERS CONSULTING,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TOP TRAINERS CONSULTING,S.A.: Summary of TOP TRAINERS CONSULTING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 05/08/2011. Estimated traffic: 187 total visits (peak 29). Position: #47,788 of 1,010,412. See representatives, branches, documents and filings.