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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL CONSULTING GROUP INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 07/01/24

      Operation permit cancelation

      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)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    CUALESQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12579) Other organizations with which this organization shares directors and dignitaries.

    DUDMAN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 13
    View

    THE LONDON ROYAL PROPERTY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 9
    View

    LAMBROOK HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1996
    Related members: 9
    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 (1)

    Operation permits (1)
    GLOBAL CONSULTING GROUP cancelado
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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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    Organizacion actualizada