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VISIONARY CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#70,0841,014,823 total
RUC: 1535568-1-654379
Total views
174
Avg / month
15
Year peak
40
Current month-5.0 % vs Mar
38

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#70,084 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
654379Mercantil
Registration date
09/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2023 (2 years ago)
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Highlights VISIONARY CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
JORGE SANCHEZ
RUC
1535568-1-654379

Branches / Establishments (1)

Trade name
Address
  • Trade name VISIONARY CONSULTING, S.A.
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. DORCHESTER, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. DORCHESTER, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA

Executives VISIONARY CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber539
    Role:Subscriber
    Links: 539
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber913
    Role:Subscriber
    Links: 913
  • Name JORGE SANCHEZ Director548
    Role:Director
    Links: 548
  • Name ARGELIS DE BATISTA Director169
    Role:Director
    Links: 169
  • Name DIANE SCHUSTER Director4
    Role:Director
    Links: 4
  • Name DIANE SCHUSTER President4
    Role:President
    Links: 4
  • Name DIANE SCHUSTER Treasurer4
    Role:Treasurer
    Links: 4
  • Name DIANE SCHUSTER Secretary4
    Role:Secretary
    Links: 4
  • Name JOSE FERNANDO SOTO ORTIZ Resident Agent172
    Role:Resident Agent
    Links: 172
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VISIONARY CONSULTING, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/10/2020
    Date: 27/10/2020
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 266857/2020 (0) 27/10/2020
    Date: 27/10/2020
  • Entry / filing Entry Id -6710956- (MASTER INFORMATION) Entry 43568/2009 (0) 09/03/2009
    Date: 09/03/2009

Registry filing history VISIONARY CONSULTING, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Filing / doc. CONST. LA SOC., Qualification Rights 2009
    Year: 2009
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What to check first

  • Start with the status "DISSOLVED"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 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.