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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA FINANCIERA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    JOSE BALLESTEROS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EDUARDO ULISES MONTENEGRO
    • SUSCRIPTOR
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    EDUARDO MONTENEGRO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENICA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    A.B.C. IMPORT & EXPORT INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 5
    View

    SOGO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1991
    Related members: 4
    View

    PANAMA DEVELOPMENT CONSULTANT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2001
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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