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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIAS E INTERVENTORIAS DE AMERICA S.A.

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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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    Related members (8)

    Related members (8)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    ISMAEL ENRIQUE ARCINIEGAS LARGACHA
    • PRESIDENTE - DIRECTOR
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    ALBERTO ARCINIEGAS GOMEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA (S) PERSONA (S) QUE DETERMINE LA JUNTA DIRECTIVA, POR TANTO, ESTA (S) PERSONA (S) TENDRA (N) PODER PARA DEMANDAR Y CONTESTAR DEMANDAS EN NOMBRE DE LA SOCIEDAD, ASI COMO PARA REPRESENTAR A LA COMPAI
    • REPRESENTANTE
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA (S) PERSONA (S) QUE DETERMINE LA JUNTA DIRECTIVA, POR TANTO, ESTA (S) PERSONA (S) TENDRA (N) PODER PARA DEMANDAR Y CONTESTAR DEMANDAS EN NOMBRE DE LA SOCIEDAD, ASI COMO PARA REPRESENTAR A LA COMPAI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KENITWORK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 6
    View

    MSM CONSULTORES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 4
    View

    MEISEN ENTERPRISES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 4
    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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