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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSENTUS SOLUTIONS GROUP, INC.

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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

    • 05/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANCISCO JOSE GONZALEZ SANTOS
    • DIRECTOR / TESORERO
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    NICOLAS JORGE LIAKOPULOS FALCON
    • DIRECTOR / SECRETARIO
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    RAUL RIVERA HERRERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SUPRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 8
    View

    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 6
    View

    NIKO'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1991
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSENTUS SOLUTIONS GROUP vigente
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada