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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO GERENCIAL, 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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    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

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/09/22

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    DONALDO AUGUSTO SOUSA GUEVARA
    • AGENTE RESIDENTE
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    ESTEFANIA SANCHEZ SANTA
    • DIRECTOR / SUBSECRETARIO
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    ROGELIO ANTONIO SANCHEZ
    • DIRECTOR / SECRETARIO
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    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ALQUILERES DE OFICINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 12
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    INMUEBLES DE OFICINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 7
    View

    DAIQUIRI XPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32048
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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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    Customs (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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    News (0)

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    Organizacion actualizada