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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO JURIDICO, 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
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      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 (5)

    Related members (5)
    VANESSA PAMELA NATIVI NICOLAU
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MARIA ADELAIDA FERNANDEZ GOMEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    VICTOR MANUEL SAUCEDO TORRES
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    EAS LATINAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 5
    View

    COMERCIALIZADORA LOS RIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2005
    Related members: 5
    View

    FERNANDEZ GOMEZ & ASOCIADOS, S.A. (FERGOS).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1990
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONSORCIO JURIDICO, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada