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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    CONSORTIUM DE SERVICES HOTELIERS ET TOURISTIQUES INC.

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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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    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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/04/14

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JUAN MONTES
    • DIRECTOR - PRESIDENTE
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    SHIRLEY & DIAZ.
    • AGENTE RESIDENTE
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    RUBEN OSCAR BARNETT SERRANO
    • DIRECTOR - SUBSECRETARIO
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    Related organizations (5826) Other organizations with which this organization shares directors and dignitaries.

    TALSON BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2002
    Related members: 16
    View

    DREYTON FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2000
    Related members: 16
    View

    PRESCOT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1998
    Related members: 16
    View
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