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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA Y RESPUESTAS S.A.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARGIMIRO VELARDE ESCUDERO
    • DIRECTOR - TESORERO
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    ARGIMIRO VELERDE
    • SUSCRIPTOR
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    DENIS ESCUDERO DE VELARDE
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SE- CRETARIO Y EN DEFECTO DE AMBOS, LO SERA EL TESORERO
    • REPRESENTANTE
    ARGIMIRO VELARDE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SE- CRETARIO Y EN DEFECTO DE AMBOS, LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FLIYNG FASHION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 9
    View

    CLUB DE SALUD PLATINUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 5
    View

    TRANSCARIBBEAN OIL SUPPLIERS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2008
    Related members: 4
    View
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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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