Updated at 17 Dec 2024
Panama
Corporations and Foundations
KEYS CONSULTING GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/08/24
Document submitted
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12/08/24
Change in organization
Solo con suscripción
Solo con suscripción
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21/06/24
Document submitted
Related members (12)
Related members (12)
NELSON GUEVARA SAMUDIO
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SUSCRIPTOR
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JOSE ORDONEL GONZALEZ
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DIRECTOR / SECRETARIO
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RIGOBERTO ANGELO NIETO MENDOZA
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA, EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL SECRETARIO, Y EN AUSENCIA DE ESTE, HARA SUS VECES LA PERSONA QUE DESIGNE L
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REPRESENTANTE
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IRIS LLUSKA SOLIS JIMENEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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ROBERTO CAMARILLO GONZALEZ
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DIRECTOR
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AZUCENA FLORES ARROYO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
NAZCA CONSULTANT & SERVICE, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 2
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General index
KEYS CONSULTIN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/08/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KEYS CONSULTIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KEYS CONSULTIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (17)
Customs (17)
scaner 5881 4002 5414 keys consulting gr...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
KEYS CONSULTIN...
Operation permits (1)
Operation permits (1)
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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Operations index
KEYS CONSULTIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KEYS CONSULTIN...
Organizacion actualizada