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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO QUIMICO, S.A. .

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IVAN ROGELIO GUILLEN BATISTA
    • VICEPRESIDENTE - DIRECTOR
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    SIMEON EMILIO GONZALEZ
    • AGENTE RESIDENTE
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    VIRGILIO SOLIS ESPINO
    • PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE,EL TESORERO, EL SECRE- TARIO,EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INTER CHEM, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1985
    Related members: 8
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    CONSORCIO QUIMICO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1989
    Related members: 7
    View

    INTERCHEM INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1989
    Related members: 7
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONQUISA vigente
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    CONQUISA VIGENTE
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada