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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SENIOR CONSULTANTS GROUP, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    LUIGGI FANOR FRANCESCHI JARA
    • DIRECTOR / TESORERO
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    GONZALO ALVARO MENENDEZ GONZALEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JUAN RAMÓN MALIVERN FERNÁNDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO , O EL TESORERO, SEGÚN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRENDS INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2004
    Related members: 2
    View

    ENVIRONMENTAL SOLUTION PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 2
    View

    GOMEFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 2
    View
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    PROJECTTUM vigente
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