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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO INTERNACIONAL PROVESAC, 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
    Business
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    Related members (12)

    Related members (12)
    JUAN ALEJANDRO SARMIENTO OTALORA
    • DIRECTOR / PRESIDENTE
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    CARLOS MARIO CASTAÑO VELEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    OMAR OTALORA BARBOSA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERPA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA SERÁ EJERCIDA POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS POR AQUELLAS PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DUBARRAN & DUBARRAN ASOCIADOS
    • AGENTE RESIDENTE
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    JORGE ARLEY SANCHEZ OSPINA
    • DIRECTOR / TESORERO
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    NADIA DIAZ MARCU
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    AFRICAN OVERSEAS CONSULTANT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 7
    View

    CONSORCIO ASOCSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2017
    Related members: 5
    View

    RECICLADORA VIDA Y SALUD SAN MIGUEL REVISALUD SAN MIGUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 256988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16309
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    CONSORCIO INTERNACIONAL PROVESAC, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSORCIO INTERASEO, S.A 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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    CONSORCIO INTERNACIONAL PROVESAC, S.A 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-11-19 Source: La Prensa
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    Organizacion actualizada