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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSULT INVESTMENT, 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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/97

      Document submitted

      Solo con suscripción

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    Related members (15)

    Related members (15)
    REGLA LISET BARRERA RIVERON
    • DIRECTOR
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    MARICELA CANDELARIA MICHER
    • DIRECTOR - TESORERO
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    GLADYS ELVIRA GRANDA LOPEZ
    • DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MADRE TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1996
    Related members: 3
    View

    ITALBUSINESS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1997
    Related members: 2
    View

    LIBRETUR, S.A. (LTSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1996
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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