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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA Y ASESORIA DE PANAMA, 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
    schedule
    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)
    ENRIQUE MAYO
    • DIRECTOR - TESORERO
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    ALEXIS PINZON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EDGAR FIGUEROA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL PRESIDENTE Y/O AL PORTADOR INDISTINTAMENTE O CUALQUIER PEROSNA QUE DESIGNE LA DIRECTIVA.
    • REPRESENTANTE
    ALBERTO GUERRA POMBAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y/O AL PORTADOR INDISTINTAMENTE O CUALQUIER PEROSNA QUE DE SIGNE LA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y/O AL PORTADOR INDISTINTAMENTE O CUALQUIER PEROSNA QUE DE SIGNE LA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ASESORES ECOLOGICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1972
    Related members: 4
    View

    UROLOGIA DE PUNTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 4
    View

    FERROL INTERNATIONAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSULTORIA Y ASESORIA DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-04-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-02 Source: La Estrella
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    Organizacion actualizada