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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO HCG, 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 (12)

    Related members (12)
    HERMELINDO ORTEGA
    • DIRECTOR
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    ESTEFANIA ESTURAIN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN JOSE ZONTA SING
    • TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ LA SECRETARIA Y/O EN SU DEFECTO EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUILLERMO ALFONSO REGIS
    • DIRECTOR / TESORERO
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    CAROLINA JUDITH GONZALEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL SOL DE ORIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2013
    Related members: 4
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    CONSORCIOS HC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 4
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    ESADYUEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2001
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (26)

    Government payments (26)
    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)
    CONSORCIO HCG, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-04-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-05-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-12-30 Source: El Siglo
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    Organizacion actualizada