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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES DE INVERSIONES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    INDIANA AUXILIADORA RODRIGUEZ DE ARCE
    • TESORERO - SECRETARIO - DIRECTOR
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    JULIO CESAR ARCE MARTINEZ
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    LUIS ALFONSO DEL CID
    • SUSCRIPTOR
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    FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INDRESA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 5
    View

    SUPER FOREST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1996
    Related members: 4
    View

    RESTAURANTES ARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 64780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14646
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90837
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA SUPER CREDIT vigente
    Solo con suscripción
    Solo con suscripción
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    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.
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    News (0)

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    Organizacion actualizada