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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO DE INVERSIONES Y PROYECTOS S.A.

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    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
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    Related members (7)

    Related members (7)
    ANEL XAVIER GUTIERREZ JIMENEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JESICA SUGEY CABALLERO GARCES
    • VOCAL - DIRECTOR - SUSCRIPTOR
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    SUGEYLIS ALEXA CABALLERO GARCES
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU DIRECTOR PRESIDENTE,PERO PUEDE TAMBIEN SER REPRESENTADA POR LA DIRECTORA SECRETARIA EN AUSENCIA DEL DIRECTOR PRESIDENTE,O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVAPARA TAL FIN.--------------------
    • REPRESENTANTE
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    Associations (0)

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

    AXAGUJI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 3
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    DIPLOSINC,S.A.(DISEÑOS DE PLOMERIA Y SISTEMAS CONTRA INCENDIOS, SOCIEDAD ANONIMA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 2
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    MULTISERVICIOS PLOMELECTRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2022
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    CONSORCIO DE INVERSIONES Y PROYECTOS, S.A vigente
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    CONSORCIO DE INVERSIONES Y PROYECTOS S vigente
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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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    Solo con suscripción
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    News (0)

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