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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES PANAMERICANOS 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NITZIA DE VILLARREAL
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EUMELIA DE KRAUS
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    NORIS DE MELENDEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PURPLE HEATHER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 2
    View

    FUNDACION PARA LA REHABILITACION SOCIAL (FUNRESO)

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/08/1995
    Related members: 2
    View

    NILSER HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1984
    Related members: 2
    View
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CONSULPANAMERICANOS cancelado
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    CONSULTORES PANAMERICANOS,S.A vigente
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    CONSULTORES PANAMERICANOS,S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada