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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIAS Y GESTIONES 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VALERIA CAPELLERA
    • DIRECTOR - TESORERO
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    JUAN FEDERICO MONTERREY MARTIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (749) Other organizations with which this organization shares directors and dignitaries.

    MAMOLINO TRANSPORT CG LTD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 4
    View

    SCHERZO CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 4
    View

    ODALINE CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 4
    View
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    Real estate (0)

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    Official Gazette (3)

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

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