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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO ASOCSA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    JUAN ALEJANDRO SARMIENTO OTALORA
    • DIRECTOR / PRESIDENTE
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    OMAR OTALORA BARBOSA
    • DIRECTOR / TESORERO
    • AGENTE RESIDENTE
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    JUAN ALEJANDRO SARMIENTO
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA PODRAN REPRESENTAR LA SOCIEDAD EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    DUBARRAN & DUBARRAN ASOCIADOS
    • AGENTE RESIDENTE
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    JORGE ARLEY SANCHEZ OSPINA
    • DIRECTOR / TESORERO
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    JUAN SARMIENTO
    • DIRECTOR / SECRETARIO
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    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CONSORCIO ADEIWA PHARMA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    AFRICAN OVERSEAS CONSULTANT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 7
    View

    RECICLADORA VIDA Y SALUD SAN MIGUEL REVISALUD SAN MIGUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 6
    View

    CONSORCIO INTERNACIONAL PROVESAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2015
    Related members: 5
    View
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    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (21)

    Customs (21)
    generador a diesel silencioso
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    marcador digital futbol led ( con sus pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    asientos (refugio para equipo )
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO ASOCSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-04-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-03-05 Source: Critica
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    Organizacion actualizada