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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    ROGELIO A. MORENO DE LEON
    • DIRECTOR - SUBSECRETARIO
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    CLINICAS MEDICAS PERIFERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1994
    Related members: 6
    View

    CLINICAS DE MEDICINA PRIMARIA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1993
    Related members: 6
    View

    FAMODEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1979
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30258592
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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 (0)

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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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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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