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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO BINACIONAL 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)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MORENO & ARJONABUEAU
    • AGENTE RESIDENTE
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MORENO & ARJONA-BUEAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2763) Other organizations with which this organization shares directors and dignitaries.

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 20
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 20
    View

    GRACO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2000
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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