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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CANGREST CONSULTANTS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
    Business

    • 10/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

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      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    DAVID WOLLACH
    • DIRECTOR - PRESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. LA SOCIEDAD SERA REPRESENTADA Y OBLIGADA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE SOLAMENTE
    • REPRESENTANTE
    JULIO ANTONIO QUIJANO URRIOLA
    • TESORERO
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    CUALESQUIERA DE LOS DIGNATARIOS LA SOCIEDAD SEARA OBLIGADA MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LA FIRMA EN CONJUNTA A DOS DEL PRESIDENTE CON EL SECRETARIO
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    Associations (0)

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    Related organizations (16278) Other organizations with which this organization shares directors and dignitaries.

    RIVERFELD INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 9
    View

    DIAM OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 9
    View

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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