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TOTAL INTERNATIONAL CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,0431,007,204 total
RUC: 1389333-1-625857
Total views
63
Avg / month
5
Year peak
29
Current month +33.3 % vs Sep
4

Company information

Folio
625857 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights TOTAL INTERNATIONAL CONSULTING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1389333-1-625857

Executives TOTAL INTERNATIONAL CONSULTING S.A. (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL INTERNATIONAL CONSULTING S.A. (3)

Act
Date
View
  • Act Entry Id -11461061- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204917- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6625299- (MASTER INFORMATION) Entry 139571/2008 (0) 22/07/2008
    Date: 22/07/2008

Entries / Precedence TOTAL INTERNATIONAL CONSULTING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About TOTAL INTERNATIONAL CONSULTING S.A.: Summary of TOTAL INTERNATIONAL CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 63 total visits (peak 29). Position: #440,043 of 1,007,204. See representatives, branches, documents and filings.