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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    IT CONSULTING 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
    article
    Status Solo con suscripción
    event
    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

    • 28/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABDIEL CORDOBA CASTRO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    JOSE ALEJANDRO GONZALEZ VECES
    • SUSCRIPTOR
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    TANIA LISBETH RODRIGUEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE MICHAEL OSCAR SANCHEZ LEZCANO PUDIENDO REPRESENTARLO EN SU AUSENCIA EL SECRETARIO_O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ESPECIALIZADOS A.J.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1997
    Related members: 2
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    GRUPO SOLARIS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2000
    Related members: 2
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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 (3)

    Customs (3)
    carpetas
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    sobres
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    brochures
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    Operation permits (1)

    Operation permits (1)
    IT CONSULTING GROUP vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada