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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FGP CONSULTORES, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      New payment

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    TILCIA QUINTERO DE AROSEMENA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    RUFINA LAMBRAñO S.
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MAX AROSEMENA QUINTERO
    • TESORERO - PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES - TESORERO
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    RUFINA LAMBRAöO S.
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FGP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 6
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    IPSO FACTO PUBLICIDAD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 6
    View

    FUNDACION HORTENSIA DEL VALLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2004
    Related members: 3
    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 (21)

    Government payments (21)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FGP CONSULTORES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada