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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSEJEROS DE SEGUROS, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DORIS ALICIA VANEGAS
    • AGENTE RESIDENTE
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    LUIS ALBERTO MARTINEZ
    • TESORERO - DIRECTOR
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    GRICELDA ARAUZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE: ROLANDO MARCIAL DE LA TORRE. .-
    • REPRESENTANTE
    EL PRESIDENTE: ROLANDO MARCIAL DE LA TORRE. .-
    • REPRESENTANTE
    EL PRESIDENTE: ROLANDO MARCIAL DE LA TORRE. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    CT CONSULTORES TRIBUTARIOS & CORPORATIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 4
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    OVERSEAS SECURITIES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 4
    View

    ADMINISTRADORES DE RIESGOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1983
    Related members: 4
    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 (4)

    Operation permits (4)
    CONSEJEROSDESEGUROS,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSEJEROS DE SEGUROS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSEJEROSDESEGUROS,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada