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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PRIME CONSULTING AND INVESTMENT CORPORATION 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 09/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALBERTO EVERARDO DUQUE TORRES
    • SUSCRIPTOR
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    MIGUEL ANGEL BATISTA CEREZO
    • SUSCRIPTOR
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    GRISELDA BATISTA CEREZO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO. JAIME ENRIQUE DUEÑAS GALLARDO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    AGROL IMPORT EXPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 9
    View

    BE TICKET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2014
    Related members: 2
    View

    A2D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    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 (1)

    Operation permits (1)
    PRIME CONSULTING AND INVESTMENT CORPORATION, S.A en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada