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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSOLIDATED SERVICES INTERNATIONAL INC.

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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
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    Related members (12)

    Related members (12)
    JAMES DONALD FILGO
    • DIRECTOR - PRESIDENTE
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    VERONICA CAMAÑO
    • DIRECTOR / TESORERO
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    IVONNE ARIZA DOMINGUEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHARLES CONRAD
    • TESORERO - DIRECTOR
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    MOSSACK FONSECA
    • AGENTE RESIDENTE
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    SUWARTI
    • SECRETARIO - DIRECTOR
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1544) Other organizations with which this organization shares directors and dignitaries.

    KYLAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 9
    View

    ABERDEEN GLOBAL MARKETING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 9
    View

    COMSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 9
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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