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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES EMPRESARIALES, S.A.

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    Organization Report

    Organization summary

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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
    Business

    • 14/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JOAQUIN JOSE VALLARINO COX
    • DIRECTOR - VOCAL
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    MIGUEL EDUARDO VALLARINO COX
    • PRESIDENTE - DIRECTOR
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    CAROLYN CECILIA MONTENEGRO VALLARINO
    • VOCAL
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS A USENCIAS SERA EL SECRETARIO QUIEN OSTENTE LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    VALLARINO ESPINOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1934
    Related members: 10
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    COMPAÑIA NACIONAL DE FUTUROS INMOBILIAIRIAOS ASOC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 7
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    DESARROLLO HATO PINTADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1970
    Related members: 6
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    Real estate (4)

    Real estate (4)
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    File: Nº 30173653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30173620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30173619
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSULTORES EMPRESARIALES S A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada