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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CONSULTORIAS, CO, 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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    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)
    JUDITH GUARDIA CABRERA
    • DIRECTOR / SECRETARIO
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    GUILLERMO PÉREZ VALDIVIA
    • AGENTE RESIDENTE
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    JOSEPH BENAÍM SETTON
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO Y EN LA AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONFIDENT & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2023
    Related members: 3
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    CARTOON WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2023
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    RED DESIGN vigente
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-09-25 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2024-09-25 Source: La Prensa
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