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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    CONSOLIDADA INTERAMERICANA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JOSE JESUS BABUN
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CUBA & MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1957
    Related members: 16
    View

    BAHAMAS LINE HOLDING CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1994
    Related members: 8
    View

    INTERNATIONAL MARITIME SHIPS AGENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1987
    Related members: 8
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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