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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ARES INVESTMENT & CONSULTING, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    THELMA RODRIGUEZ CASTILLERO
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SHANON WOJCIKIEWICZ
    • DIRECTOR
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    EDGAR RICARDO WILCOX MONTENEGRO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGALDE LA SOCEIDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    teysha licenses, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2016
    Related members: 2
    View

    GIG PANAMA CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 2
    View

    MARVEN SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2003
    Related members: 2
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    “adquisición de equipo electrónico con sistema de detección para la dirección de inteligencia e investigaciones del servicio nacional de fronteras”
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARES INVESTMENT & CONSULTING vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada