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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES Y ASESORES INTEGRALES DE PANAMA, S.A. (CONAIPSA)

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ERIC ENRIQUE PATIÑO QUIROS
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    DERICK JAVIER BATISTA JURADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EDUARDO PORRAS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL JAPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 9
    View

    CASA CORDOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 6
    View

    PANAMERA INTERNATIONAL 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 6
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSULTORES Y ASESORES INTEGRALES DE PANAMA (CONAIPSA) en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada