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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO AGENCIAS DEL CARIBE, 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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    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
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    Related members (14)

    Related members (14)
    JOAQUIN RAMON MORENO PASQUINI
    • SECRETARIO
    View
    PEDRO CIRILO GONDOLA MOLINAR
    • AGENTE RESIDENTE
    View
    YARIELA JANETH MARTINEZ BEITIA DE MORENO
    • DIRECTOR / TESORERO
    View
    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    ROGELIO BOLIVAR
    • SECRETARIO - DIRECTOR
    View
    MAXIMILIANO RODRIGUEZ
    • DIRECTOR
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    MARANYELI ABREGO
    • PRESIDENTE - TESORERO - DIRECTOR
    View
    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ONEROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 8
    View

    JR AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 7
    View

    MEDICAL GROWTH ACADEMY (MGA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2013
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSORCIO AGENCIAS DEL CARIBE, 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada