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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ET CONSULT,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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (6)

    Related members (6)
    DIAMANTINA GUTIERREZ DE ESPINO
    • DIRECTOR
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    IVAN EDUARDO ESPINO GUTIERREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - APODERADO
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    DEISY DEL CARMEN CORDOBA CORDOBA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y UN SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GONZTELLO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2022
    Related members: 6
    View

    KELYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 3
    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 (17)

    Government payments (17)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ET CONSULT, 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 (0)

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    Organizacion actualizada