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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA DE INVERSIONES INTERNACIONALES, S.A.

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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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    HORACIO VERGARA VERGARA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ENRIQUE GIL HERNANDEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (518) Other organizations with which this organization shares directors and dignitaries.

    CANARIAS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1991
    Related members: 18
    View

    KLEINWORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 18
    View

    COSVICA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 17
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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