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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSOLIDADORA CENTRAL, S.A.

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    Organization Report

    Organization summary

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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
    Business
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    Related members (7)

    Related members (7)
    MICHAEL GABRIEL AUFFRAY
    • PRESIDENTE - SECRETARIO - DIRECTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    DAVID ACREE
    • DIRECTOR
    • DIRECTORES
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    FERNANDO CHIFUNDO DE HOYOS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO DE INDUSTRIA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 10
    View

    IBERCARIBE FACTORAJE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 6
    View

    FREEDOM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2004
    Related members: 4
    View
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada