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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO SOL DE ORIENTE 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SUGEY KARINA PASOS MORANTES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CLAUDIA PILAR RODRIGUEZ OBERTO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CAROLINA YSABEL GONZALEZ REYES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL TESORERO Y EN AUSENCIA DE ESTA RONNY JOSE ROMERO ROJAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MCGAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 2
    View

    HOLDER TRUJILLO INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 2
    View

    GRUPO ARGI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 1
    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 (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    COMIDA VENEZOLANA 507 vigente
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    COMIDA VENEZOLANA 507 vigente
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    COMIDA VENEZOLANA 507 vigente
    Solo con suscripción
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada