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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSENSUS CONSULTORES,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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    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 (7)

    Related members (7)
    TUIRA TSIU TORRIJOS LU
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MARTIN ERASTO TORRIJOS ESPINO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARTIN OMAR TORRIJOS FERNANDEZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JAIME ALBERTO ARIAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LATAM ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2018
    Related members: 4
    View

    BLUELIGHT DESARROLLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2024
    Related members: 3
    View

    PANAMA DREAMS INVESTMENT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12038
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CONSENSUS CONSULTORES, S. A vigente
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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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