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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAMA CONSULTANTS, INC.

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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
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    Related members (8)

    Related members (8)
    JOSE DOMINGO PALERMO MOSCOSO
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS VILLALBA
    • SUSCRIPTOR
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    JENNIFER PAERMO MOSCOSO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA, QUIEN PODRA DECIDIR SOBRE LA APERTURA DE CUENTAS BANCARIAS Y DESIGNARAN A LAS PERSONAS QUE PUEDEN GIRAR CONTRA DICHAS CUENTAS BANCARIAS Y PODRAN C
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    FOUR DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 8
    View

    PP&A MANAGEMENT SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 4
    View

    TAUCAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1980
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 5825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    SUPER DESCUENTOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA CONSULTANTS INC cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada