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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    ACTUARIOS CONSULTORES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    OSIRIS AIDA SOJO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RAUL MARTINEZ DIAZ
    • DIRECTOR
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    GIUSEPPE OCCHINO NUÑEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION, MANDATO, ACTA, PODER GENERAL Y/O PODER
    • REPRESENTANTE
    B-LEGAL LAWYERS GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION, MANDATO, ACTA, PODER GENERAL Y/O PODER
    • REPRESENTANTE
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    Operation permits (1)

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    ACTUARIOS CONSULTORES en solicitud
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