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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES PROFESIONALES DE PANAMA, 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
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GILBERTO ANTONIO CARLES ARRIVILLAGA
    • SUSCRIPTOR
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    GILBERTO CARLES
    • DIRECTOR - PRESIDENTE
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    PEDRO RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLEMENTE INHABILIDAD LO REEMPLAZARA EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PEDMIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2021
    Related members: 8
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    PRETENSADOS Y POSTENSADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 2
    View

    METOCEANING OFF SHORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (1)

    Operation permits (1)
    CONSULTORES PROFESIONALES DE PANAMA , S.A cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada