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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO JURIDICO

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    Organization Report

    Organization summary

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YOVANI DENISSE GARRIDO AGUERO
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    PISCILLA DEL CARMEN DIAZ OSORIO
    • VOCAL
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    ABRAHAM FASKHA EZRA
    • DIRECTOR
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    GUERRA & GUERRA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JOYCE & SHELA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA KOLBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 5
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    ESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 4
    View

    GRUPO ABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 2
    View
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    Real estate (0)

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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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSORCIO JURIDICO en solicitud
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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