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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO CONSULTORES PANAMA, S.A. (GCP)

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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
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    Related members (9)

    Related members (9)
    ENRIQUE ALBERTO FLOREZ ARMSTRONG
    • SUSCRIPTOR
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    KENNY ENRIQUE FLOREZ DE ICAZA
    • SUSCRIPTOR
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    ENRIQUE FLOREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    FLOREZ & ASOCIADOS - ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA CORPUS CHRISTI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1983
    Related members: 5
    View

    WAIKIKI INVESTMENT AND DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1989
    Related members: 3
    View

    CHARTER FINANCIAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 3
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2022-07-30 Source: La Estrella
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