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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO QUEBEC IDESA, 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

    • 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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MORABIA ROCIO GUERRERO GOMEZ
    • SUSCRIPTOR
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    ALBERTO BERMUDEZ
    • DIRECTOR - PRESIDENTE
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    SIMON ABADI
    • SECRETARIO - DIRECTOR
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    EN FORMA INDISTINTA E INDIVIDUAL EL PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EN FORMA INDISTINTA E INDIVIDUAL EL PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EN FORMA INDISTINTA E INDIVIDUAL EL PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    VENTAS E INVERSIONES ISA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/1997
    Related members: 6
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    I, .S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 4
    View

    MILLO NUEVEB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1991
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSORCIO QUEBEC IDESA, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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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