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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CONSOLIDADO DE INVERSIONES, S. A.

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 09/11/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RAUL MORRICE
    • DIRECTOR - PRESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN EDUARDO LOMBARDI TRIBALDOS
    • SUSCRIPTOR
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GESTORA NACIONAL DE INVERSIONES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1997
    Related members: 12
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    GRUPO NACIONAL DE INVERSIONES INMOBILIARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1989
    Related members: 2
    View

    SOCIEDAD LA VILLA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1982
    Related members: 2
    View
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