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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORA INTERNACIONAL DE COMERIALIZACION, 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
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    Related members (5)

    Related members (5)
    SONIA MARIA PORCELL DE MONTENEGRO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA RUIZ
    • DIRECTOR - TESORERO
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    JOSE GABRIEL MONTENEGRO PORCELL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SANCHEZ & SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1991
    Related members: 4
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    MERCADEO Y COMERCIALIZACION LATINO AMERICANA, S.A. (MERCOLAT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1996
    Related members: 3
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    EMPRESA PROMOTORA DE VIDA S.A. EPROVIDA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1996
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSULTORA INTERNACIONAL DE COMERCIALIZACION vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-05 Source: Panama America
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    Organizacion actualizada