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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    SOUTH CONSULTING GROUP CORP.

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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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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    FERNANDO TCHKERIAN
    • DIRECTOR / PRESIDENTE
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    EVA LIZBETH MORENO RIVAS
    • DIRECTOR / SECRETARIO
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    BRENDY ESCALONA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    Related organizations (756) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA SAN ISIDRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 8
    View

    FRONTIER ACROPOLIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 8
    View

    TRAXI GOLDEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 8
    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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