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Updated at 22 Feb 2025
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    • Panama

    Corporations and Foundations

    CONSORCIO COLEGIOS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (11)

    Related members (11)
    JOEL WATSON
    • SUSCRIPTOR
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    ORLANDO GUERRA
    • SUSCRIPTOR
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    CARLOS FRANCISCO VACCARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN DAVID ACOSTA RESTREPO
    • DIRECTOR / PRESIDENTE
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    CARLOS ANTONIO ESPINO VILLALAZ
    • AGENTE RESIDENTE
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    LEIDY JOHANNA BENITEZ SANCHEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO CASA MILLER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2019
    Related members: 2
    View

    DEREMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 2
    View

    FUMDEPAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2017
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    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 (2)

    Operation permits (2)
    CONSORCIO COLEGIOS PANAMA, S.A vigente
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    COLEGIOS PANAMA vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada