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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CSOLUCIONA CONSULTING GROUP, INC.

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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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    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MICHAEL ANTHONY HAYNES DALTON
    • DIRECTOR - TESORERO
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    GALVEZ & GALVEZ
    • AGENTE RESIDENTE
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    IVAN STAMZIOLA VILORIA
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    ESSSENTIAL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2014
    Related members: 3
    View

    BAL REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2015
    Related members: 1
    View

    PANAMAIVALL REAL ESTATE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2018
    Related members: 1
    View
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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CSOLUCIONA CONSULTING GROUP, INC en solicitud
    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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada