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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORTIA 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 (6)

    Related members (6)
    MANUEL DEL CARMEN ESPINO ALVARADO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    OSVALDO ANTONIO MADARIAGA FRIAS
    • DIRECTOR / TESORERO
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    JORGE ESPINO ALVARADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BIKE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 4
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    DIONIBACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2016
    Related members: 1
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    SOCIEDAD COMERCIAL THALE SI FA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2015
    Related members: 1
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