Updated at 06 Apr 2024
Panama
Corporations and Foundations
SERVICIO DE CONSULTORIA EMPRESARIAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/06/23
Document submitted
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06/12/78
Document submitted
Related members (6)
Related members (6)
JULIO ANTONIO EFFIO TORREGROZA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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JUDITH ALICIA EFFIO TORREGROZA
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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EUCLIDES CELERIO EFFIO TORREGROZA
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1984
Related members: 6
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COMERCIALIZADORA MUNDIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1979
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1992
Related members: 4
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General index
SERVICIO DE CO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2023
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Asiento Id -10980436- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIO DE CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERVICIO DE CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERVICIO DE CO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERVICIO DE CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SERVICIO DE CO...
Organizacion actualizada