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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSULTORA AE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RICARDO E. DUNCAN
    • AGENTE RESIDENTE
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    ARGELIS DAMARIS CABALLERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ADELAIDA RODRIGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    J & J PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 4
    View

    EBIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2010
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CONSULTORA AE vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada