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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA Y SISTEMAS GERENCIALES 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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/06/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    QUIO SAN NG GORDON
    • DIRECTOR - PRESIDENTE
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    JOSE RAUL ARIAS GARCIA DE PAREDES
    • SUSCRIPTOR
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    ALVARO ALFREDO ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE OSTENDRA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    KING EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2000
    Related members: 4
    View

    TECNOLOGIA MODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1993
    Related members: 3
    View

    MARSELLA 16 PTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 3
    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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