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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULSA & ASOCIADOS

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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 (7)

    Related members (7)
    FAUSTINO JOEL MONTEZUMA
    • PERSONA AUTORIZADA
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    TATIANA DEL PILAR SEALY
    • SOCIO
    • SOCIO
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    TATIANA ANAIS ANRIA AGUILAR
    • SOCIO
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    GLOBAL SPACE IMPORT & EXPORT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRAND VILLAGE INVESTMENT , INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    HAPPY BIRTHDAY PTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 9
    View

    CONSULTING & SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 6
    View

    D´COCKTELES FOOD & MORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CONSULSA & ASOCIADOS cancelado
    Solo con suscripción
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    Organizacion actualizada