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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSOLIDATED INVESTMENTS CORPORATION.

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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

    • 01/01/24

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      Document submitted

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

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      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    LUIS ALBERTO DURLING
    • SUSCRIPTOR
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    LUIS A. RODRIGUEZ
    • SUBSECRETARIO
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    Associations (0)

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    Related organizations (844) Other organizations with which this organization shares directors and dignitaries.

    GAINPLUS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1985
    Related members: 6
    View

    MIDDLEBELT MORTGAGE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1978
    Related members: 6
    View

    KELAMAR TRADING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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