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    • PA Flag Panama

    Corporations and Foundations

    CONSULTIA IT PANAMA, S.A.

    Organizacion actualizada

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
    RUC Solo con suscripción
    Organization type Solo con suscripción
    Status Solo con suscripción
    Registration date Solo con suscripción
    Folio Solo con suscripción
    Validity Solo con suscripción
    Capital Solo con suscripción
    Domicile Solo con suscripción
    See complete data
    Validity certificate Document that certifies a company registered in Panama.

    Address and contact information

    Address and contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history

    Related members (12)

    Related members (12)
    JACK FREDERICK LOEB CASANOVA 1
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    ALFONSO... 1
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DERMATA, S.A. 1

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    STUDMAX... 1

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    LAST GE... 1

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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found

    Government payments (57)

    Government payments (57)
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View
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    Public tenders (33)

    Public tenders (33)
    SOLO CON SUSCRIPCION 1
    Public tender
    Publication date: 25/04/25
    Provider:
    Price: $1,000,000.00
    View
    SOLO CON SUSCRIPCION 1
    Public tender
    Publication date: 25/04/25
    Provider:
    Price: $1,000,000.00
    View
    SOLO CON SUSCRIPCION 1
    Public tender
    Publication date: 25/04/25
    Provider:
    Price: $1,000,000.00
    View
    See complete data

    Customs (0)

    Customs (0) No results found

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION 1
    Business name:
    1234567890
    RUC:
    Ubication:
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found