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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    BUSINESS CONSULTANTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTO MANUEL MELO VASQUEZ
    • SUSCRIPTOR
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    VIRZI LAVERNE LEE DE MELO
    • SUSCRIPTOR
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    ROLANDO LEE GIL
    • DIRECTOR - SUSCRIPTOR - SECRETARIO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CYBERVENDOR PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2004
    Related members: 10
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    INSTITUTO DE ENSEÑANZA SUPERIOR EN GESTION Y DESATRROLLO LOCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2004
    Related members: 1
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    R.H. AGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2001
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BUSINESS CONSULTANTS, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada