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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTING MANAGEMENT CORPORATION

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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
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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
    Business
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    Related members (7)

    Related members (7)
    RODOLFO BARNIOL ZEREGA
    • DIRECTOR - PRESIDENTE
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    FRANCISCO JAVIER VALDES MIRANDA
    • SUSCRIPTOR
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    DANILO DAPELO BENITES
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    LNG GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 5
    View

    GLB INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 4
    View

    MORENO CASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 3
    View
    See complete data
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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 (49)

    Government payments (49)
    MINISTERIO DE LA PRESIDENCIA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-01-05 Source: La Prensa
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    Organizacion actualizada