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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    JLT CONSULTING GROUP INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    JUAN ANTONIO AVENDAÑO MENDEZ
    • DIRECTOR / PRESIDENTE
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    ROBERTO CARLOS ARNUERO DELGADO
    • DIRECTOR / SECRETARIO
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    MAURICIO ANDRES VARGAS SOLIS
    • DIRECTOR / TESORERO
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A.
    • Suscriptor
    EL PRESIDENTE, SECRETARIO Y TESORERO, OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INDIVIDUAL CUALQUIERA DE ELLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GABODANY CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2023
    Related members: 2
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    ARNUERO CONSULTING, ADMINISTRADORA DE PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2023
    Related members: 2
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    Customs (3)

    Customs (3)
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