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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    ACHAVAL CONSULTANTS S.A.

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    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
    Business
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    Related members (9)

    Related members (9)
    EDUARDO CABALLERO OROZCO
    • DIRECTOR - PRESIDENTE
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    JAIME JOSE CARRIZO BERNAL
    • SUSCRIPTOR
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    JUAN FEDERICO MONTERREY MARTIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL 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 (6) Other organizations with which this organization shares directors and dignitaries.

    EMANAGERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 3
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    PANAMA GLOBAL COMMUNICATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 3
    View

    ASOCIACION PANAMEA DE POLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2007
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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