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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIAS Y ASESORIAS GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (9)

    Related members (9)
    MAYRA ALEJANDRA MORENO
    • DIRECTOR - TESORERO
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    MARA LORENZO DE THOMAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ARIS LORENZO ARNAEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TENNIS RANCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2011
    Related members: 5
    View

    MOSU ARQUITECTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2021
    Related members: 1
    View

    DIGITAL SPOTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 1
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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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (1)

    Operation permits (1)
    AIRE PURO vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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 (38)

    News (38)
    Solo con suscripción
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    Publication date: 2023-03-02 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-01-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-11-21 Source: El Siglo
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    Organizacion actualizada