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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MANAGEMENT & CONSULTING SERVICES (OVERSEAS) INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ALVARO CORREA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    WANDORF INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2005
    Related members: 2
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    DESARROLLOS COMERCIALES DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 2
    View

    MALACATIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1981
    Related members: 2
    View
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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 (0)

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    Organizacion actualizada