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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES & ASESORES ESPECIALIZADOS S.A.

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    Organization Report

    Organization summary

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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 (6)

    Related members (6)
    MARIA DEL CARMEN GUILLEN
    • SUSCRIPTOR
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    IAN PAOLO BIANCHINI TORRES
    • DIRECTOR - PRESIDENTE
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    LUIS ALCIBIADES QUIEL GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SOCIAL MEDIA NETWORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2020
    Related members: 4
    View

    STRATEGIC ADVISORS CORP. (SAC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2013
    Related members: 4
    View

    SAC CENTROAMERICA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    computadora portable con sus accesorios.
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    CONSULTORES & ASESORES ESPECIALIZADOS cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSULTORES Y ASESORES ESPECIALIZADOS S. A 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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    CONSULTORES Y ASESORES ESPECIALIZADOS S. A en solicitud
    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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    Official Gazette (0)

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    Organizacion actualizada