CONSELI, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

26/04/23

Document submitted

Solo con suscripción

Solo con suscripción
18/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
23/04/21

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


EDUARDO SANGUINETTI MASJUAN • DIRECTOR - TESORERO View
JORGE SANGUINETTI MARTIN • DIRECTOR - SECRETARIO View
JORGE SANGUINETTI SAENZ • DIRECTOR - PRESIDENTE View
EL REPRESENTANTE DE LA SOCIEDAD, HASTA TANTO LA JUNTA DIRECTIVA APRUEBE OTRA COSA, LA TENDRA EL PRESIDENTE ACTUANDO INDIVIDUALMENTE O, EL SECRETARIO ACTUANDO CONJUNTAMENTE CON EL TESORERO. • REPRESENTANTE


PATTON, MORENO & ASVAT • AGENTE RESIDENTE View
EL REPRESENTANTE DE LA SOCIEDAD, HASTA TANTO LA JUNTA DIRECTIVA APRUEBE OTRA COSA, LA TENDRA EL PRESIDENTE ACTUANDO INDIVIDUALMENTE O, EL SECRETARIO ACTUANDO CONJUNTAMENTE CON EL TESORERO. • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

See complete data

Next Legal

General index


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 05/05/2023 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 28/04/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 01/07/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

CONSELI, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

CONSELI, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

CONSELI, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

CONSELI, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

CONSELI, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

CONSELI, S.A.

Public deeds (18)

Court records and edicts (0)

Legal index

CONSELI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CONSELI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CONSELI, S.A.

Operation permits (0)

Operations index

CONSELI, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

CONSELI, S.A.