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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSORTIO TRADING, INC.

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    Organization Report

    Organization summary

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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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    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 (14)

    Related members (14)
    KASSEM FARES REDONDO
    • APODERADO
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    YARILIS MARIBEL SERRANO
    • AGENTE RESIDENTE
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    CHAIDIA FARES FADHALLAL
    • TESORERO
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    EL PRESIDENTE O EL SECRETARIO, INDISTINTA O SEPARADAMENTE. EN TODO CASO EL PUEDE OTORGAR O CONFERIR PODERES ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE.
    • REPRESENTANTE
    CORONELL, LAM Y ASOCIADOS.
    • AGENTE RESIDENTE
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO, INDISTINTA O SEPARADAMENTE. EN TODO CASO EL PUEDE OTORGAR O CONFERIR PODERES ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO, INDISTINTA O SEPARADAMENTE. EN TODO CASO EL PUEDE OTORGAR O CONFERIR PODERES ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CONSORTIO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 5
    View

    GRUPO ALENTINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 5
    View

    IS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 89218
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 25891
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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