Updated at 14 Dec 2024
Panama
Corporations and Foundations
CONSULTORIA Y ASESORIA GERENCIALES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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25/06/24
Document submitted
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27/01/20
Operation permit cancelation
Related members (9)
Related members (9)
OGUEL ALEJANDRO SUERO
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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OGUEL FRANCISCO SUERO
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DIRECTOR
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SUERO & SUERO
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AGENTE RESIDENTE
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AVIHAI DAVID
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PRESIDENTE - DIRECTOR
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DANIEL RUDASEVSKI
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SECRETARIO - DIRECTOR
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RAFAEL MUSERI
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE AVIHAI DAVID SEGUN DOCUMENTO 2109158 FICHA 617013 DE LA SECCION DE PERSONAS DESDE EL 18 DE ENERO DE 2012.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (363)
Related organizations (363)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2006
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2012
Related members: 13
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General index
CONSULTORIA Y ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/08/2019
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/08/2019
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 14/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTORIA Y ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONSULTORIA Y ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSULTORIA Y ...
Operation permits (1)
Operation permits (1)
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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Operations index
CONSULTORIA Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CONSULTORIA Y ...
Organizacion actualizada