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USI CONSULTING PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,8251,007,204 total
RUC: 155603442-2-2015
Total views
46
Avg / month
4
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
155603442 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights USI CONSULTING PANAMA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Asesoría y distribución de Software
Legal representative
JOHNY CISNEROS VALLECILLO
RUC
155603442-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name USI CONSULTING PANAMA, S.A.
    URB. RESIDENCIAL LOS PINOS, NUEVO ARRAIJAN, CALLE 22,, CASA A-12, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. RESIDENCIAL LOS PINOS, NUEVO ARRAIJAN, CALLE 22,, CASA A-12, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives USI CONSULTING PANAMA, S.A (8)

Name
Role
Links
View
  • Name JOSE ANTONIO FLORES LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHNNY CISNEROS VALLECILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ANTONIO FLORES LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS RAFAEL GONZALEZ RUBATTINO Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN CARLOS RUBATTINO DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OLIVIA DE LOS ANGELES RODRIGUEZ MEDINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXIS ORIEL ALVARADO AVILA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents USI CONSULTING PANAMA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110204/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220871/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220871/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence USI CONSULTING PANAMA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About USI CONSULTING PANAMA, S.A: Summary of USI CONSULTING PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 28/05/2015. Estimated traffic: 46 total visits (peak 12). Position: #639,825 of 1,007,204. See representatives, branches, documents and filings.