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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO DE INVERSIONES INTERNACIONALES, S.A.

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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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    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

    • 11/04/77

      Document submitted

    Related members (8)

    Related members (8)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOHN RICHARD COGSWELL
    • DIRECTOR - PRESIDENTE
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    Related organizations (330) Other organizations with which this organization shares directors and dignitaries.

    LAND & FINANCIAL SOUTHWEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1979
    Related members: 9
    View

    ENERGY AND MINERALS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1978
    Related members: 8
    View

    STRUCTURES UNLIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1980
    Related members: 8
    View
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