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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO PROINSA, 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
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    Related members (6)

    Related members (6)
    MARTIN GUSTAVO LOPEZ LOPEZ
    • DIRECTOR / SECRETARIO
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    RAFAEL ABELO HO
    • DIRECTOR / TESORERO
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    DANA RUIZ GONZALEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    RIOMAR II HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2017
    Related members: 3
    View

    FUNDACION MARGUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2002
    Related members: 3
    View

    FUNDACION ALBELO DK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2010
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO PROINSA, S.A vigente
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