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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA Y ENTRENAMIENTO ESPECIALIZADO, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    TANYA ARAUZ GALLARDO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUIS FERNANDO PORTILLA DUQUE
    • DIRECTOR
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    LUIS LOPERA VERGARA
    • PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LA SERA EL SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    sayeret security agency inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CONESA PANAMA 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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