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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA DE SISTEMAS Y TECNOLOGIA, S.A.

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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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    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 (11)

    Related members (11)
    MARIA TERESA MENDOZA VALLEJO
    • SUSCRIPTOR
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    GUSTAVO MORENO
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    MIKEL MORENO FLORES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    MERCEDES FLORES
    • DIRECTOR - SECRETARIO
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    MENDOZA ARIAS VALLE & CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    INNOVACHEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 2
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    ARKE INVESTMENT GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2011
    Related members: 2
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    ASOCIACION DE SORDOS UNIDOS DE LA PROVINCIA DE COCLE ( A.S.U.C.)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 20/06/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    COTECSA vigente
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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.
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