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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    ASESORES Y CONSULTORES CABO VERDE 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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    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
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    Related members (9)

    Related members (9)
    ARANTXA LUCIA GARATE GUERRA
    • DIRECTOR / TESORERO
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    BERMUDEZ TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO TAPIA
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PEDERSEN CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 3
    View

    CENTRO INTERAMERICANO DE FINANZAS Y FISCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2017
    Related members: 3
    View

    GRUPO INVERSIONISTA GLOBAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2016
    Related members: 3
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    CABO VERDE en solicitud
    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)

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    Official Gazette (0)

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    News (272)

    News (272)
    Solo con suscripción
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    Publication date: 2024-01-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-12 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-09 Source: El Siglo
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    Organizacion actualizada