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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL UTILITIES CONSULTANTS, S.A.

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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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    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 (11)

    Related members (11)
    MARIA VIRGINIA AVILA BACULANI
    • SUSCRIPTOR
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    ADRIAN GASTON RATNER
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE
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    DANIEL ALEJANDRO AVILA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DE PRESIDENTE SERA REPRESENTANTE LEGAL EL SECRETARIO.
    • REPRESENTANTE
    FLORENTINO WONG
    • TESORERO - DIRECTOR
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    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DE PRESIDENTE SERA REPRESENTANTE LEGAL EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DE PRESIDENTE SERA REPRESENTANTE LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL UTILITIES CONSULTANT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 3
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    FUNDACION NAMASTE 17

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2017
    Related members: 1
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    SENDEROS DE DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CASA 8 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-09-16 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-28 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-04-09 Source: Panama America
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    Organizacion actualizada