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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA Y AVALUOS, 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

    • 01/01/24

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/87

      Document submitted

    Related members (7)

    Related members (7)
    JORGE HERNAN RUBIO
    • DIRECTOR - PRESIDENTE
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    CARLOS EDUARDO RUBIO
    • DIRECTOR - VICEPRESIDENTE
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    OSCAR AZAR
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (297) Other organizations with which this organization shares directors and dignitaries.

    TWO SEAS EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1988
    Related members: 10
    View

    PROCESADORA NACIONAL DE MARISCOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1988
    Related members: 6
    View

    M W ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1980
    Related members: 5
    View
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    Official Gazette (1)

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