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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA, FINANCIERA Y DE NEGOCIOS, 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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    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 (12)

    Related members (12)
    CARLOS DE OBALDIA
    • SUSCRIPTOR
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    GUILLERMO EDUARDO FORD CHIARI
    • DIRECTOR / TESORERO
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    ILEANA ISABEL CHIARI DE FORD
    • DIRECTOR / SECRETARIO
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    DE OBALDIA Y GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    GUILLERMO FORD
    • SECRETARIO
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    GUILLERMO FORD BOYD
    • DIRECTOR
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    CASA FELIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1988
    Related members: 5
    View

    BILIJAC S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1990
    Related members: 5
    View

    ZEMEX FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2000
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    CONSULTORIA, FINANCIERA Y DE NEGOCIOS, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSULTORIA FINANCIERA Y DE NEGOCIOS S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada