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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS CONSULTIVOS, 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
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    Related members (9)

    Related members (9)
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    RAFAEL TAWACHI
    • DIRECTOR - TESORERO
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    ARMANDO BRATHWAITE
    • SUSCRIPTOR
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    EL SEñOR ALBERTO TAWACHI Y EN SU AUSCNIA RAQUEL ESSES DE TAWACHI Y EN DEFECTO DE ESTAS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS CON SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    QUALITRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1990
    Related members: 5
    View

    SANTA CLARA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 4
    View

    FUNDACION GRAN TURISMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2006
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    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)
    SERVICIOS CONSULTIVOS, 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