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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    SENIOR CONSULTING, S.A.

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    VIRGILIO NUñEZ HIJO
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    SOFIA COHEN DE NORIEGA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    NADIA EUGENIA PEDRESCHI GARCIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    VIRGILIO NUöEZ HIJO
    • DIRECTORES - TESORERO
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    SE OTORGA PODER GENERAL A LOS SEÑORES GERARD E. DUFRESNE Y CHRISTINA GOVONI PARA QUE PUEDAN FIRMAR EN NOMBRE DE LA COMPAÑIA Y OBLIGAR EN SUS ACTOS A LA MISMA.
    • Apoderado
    LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (270) Other organizations with which this organization shares directors and dignitaries.

    CONVELINE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1992
    Related members: 8
    View

    LIFEMAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1987
    Related members: 7
    View

    INVERSIONISTA VELLARICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1988
    Related members: 6
    View
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    Official Gazette (1)

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