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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSULTING RESEARCH AND INVESTMENTS CORP.

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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
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    Related members (6)

    Related members (6)
    JULIED MELIZA VELASQUEZ BENITEZ
    • TESORERO - PRESIDENTE - SECRETARIO
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    ANGEL ALVAREZ TORRES
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    VEGA & ALVAREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ALEGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 9
    View

    CAPULLO DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 6
    View

    BETHA PAYMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30392010
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30352804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30352778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada