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Updated at 11 Nov 2024
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    Corporations and Foundations

    CONSORCIO PANAMEÑO INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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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

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

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    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    BORIS ALFREDO ALLARA ALEMAN
    • DIRECTOR - PRESIDENTE
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    LIBARDO SARMIENTO RAMIREZ
    • SECRETARIO
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    LEBARDO SARMIENTO RAMIREZ
    • DIRECTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOSPODERES; EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (507) Other organizations with which this organization shares directors and dignitaries.

    ABEJUELAS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 5
    View

    ST. VECCIO ADVENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 5
    View

    D ANJOU OVERSEAS MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 5
    View
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    Real estate (0)

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    Customs (11)

    Customs (11)
    laminas de playwood
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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