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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSULTANT AND INVESTMENT CORPORATION

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARCELO AURELIO DE LEON PEÑALBA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    YOLANDA PINO MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ABELARDO GONZALEZ BATISTA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MARCELO AURELIO DE LEON PEöALBA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    COMESTIBLES AMERICANOS EXPORTADOS, S.A. (COMAX) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 9
    View

    MICA TRADING CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 9
    View

    GLOBEX INTERTRADE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1992
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada