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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSULTING GROUP 2019, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARILIZA YEE
    • SUSCRIPTOR
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    MARIO SHCKS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    OCTAVIO ORTIZ
    • DIRECTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO O EL PRESIDENTE INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    P&R WORD TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2016
    Related members: 4
    View

    EMPIRE ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2019
    Related members: 2
    View

    SERVICIOS LEGALES Y DE INVESTIGACION FOXHOUNDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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