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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORTIUM INVESTMENTS S.A.

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    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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history
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    Related members (9)

    Related members (9)
    DULCAN INC.
    • SUSCRIPTOR
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    WINSLEY INC.
    • SUSCRIPTOR
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    GERALDINE MARIE PETRE-GUEST
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO.
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TWENTIES FOUNDATION

    Organization type: FUNDACION
    Registration date: 29/03/2007
    Related members: 4
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    HEMINGWAY SHIPPING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2004
    Related members: 4
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    STERN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 4
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    Official Gazette (1)

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