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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO NACIONAL, S.A. (CONSA).

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    SAMUEL GUINDI
    • DIRECTOR - TESORERO
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    REGULO RAUL IBAÑEZ BARRAZA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ZAHIE CHAYO DE GUINDI
    • DIRECTOR - PRESIDENTE - DIRECTOR / SECRETARIO
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    CEDEÑO, VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    LIMOR DE GUINDI
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EVIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 4
    View

    TOP COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2008
    Related members: 4
    View

    TOP BODEGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 15975
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
    tapas plasticas con cierre a presion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO NACIONAL (CONSA) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    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
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    News (0)

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    Organizacion actualizada