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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CONSOLIDATED GROUP INTERNATIONAL CORP., 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARCO AURELIO AVILA MENDEZ
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ERIC MOISES AVILA MENDEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FRANCISCO DEGRACIA BOZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD.- .-
    • REPRESENTANTE
    MARUQUEL AROSEMENA VELASCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD.- .-
    • REPRESENTANTE
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    Associations (0)

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

    RECLAMOS INSPECCIONES Y AGENCIAS, S.A. (REINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1970
    Related members: 3
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    LOS GABINETES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CONSOLIDATED GROUP INTERNATIONAL CORP SA vigente
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    Social Security Fund (0)

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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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