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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTOPO INGENIERIA, S.A.

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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

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARTA ELENA RUBI CARBALLO
    • DIRECTOR - SECRETARIO
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    VICTOR HUGO RUBI CARBALLO
    • DIRECTOR
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    MARTIN ENRIQUE MOLINA LOAIZA
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, COMO TAL ES LA UNICA PERSONA AUTORIZADA PARA OTORGAR PODERES GENERALES O ESPECIALES. EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACIÒN LEGAL RECAERA EN EL SECRETARIO..
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 281339
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    instrumentos y aparatos de fotogrametría...
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    Operation permits (1)

    Operation permits (1)
    CONSULTOPO INGENIERIA, S.A vigente
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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.
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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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    Organizacion actualizada