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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    P&C CONSULTING, 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

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    Related members (5)

    Related members (5)
    FABIO ANDRES PARDO TUNJANO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    STHEPHANIE CABALLERO
    • AGENTE RESIDENTE
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    LUIS ANTONIO CHU CHENG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2004
    Related members: 1
    View

    PAVCO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2019
    Related members: 1
    View

    MERX PTY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 1
    View
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