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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSOLIDADORES DE SERVICIOS DEL ISTMO, 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
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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
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    Related members (9)

    Related members (9)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    CARMEN ENEIDA GOMEZ DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    JUAN JOSE JAEN PEREZ
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO, Y FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    HIGINIO AGUIRRE CABALLERO
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    ROSA ISABEL HERRERA MARIANO DE MORENO
    • PRESIDENTE - VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    RENEWABLE ENERGY CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 3
    View

    HARBOUR SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 3
    View

    INTELCARD DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (4)

    Operation permits (4)
    ATLÁNTICA CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ATLÁNTICA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ATLÁNTICA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada