Updated at 20 Jul 2024
Panama
Corporations and Foundations
CONSULTING GROUP INTERNATIONAL PANAMA, S.A.
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Organization Report
Organization summary
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/08/24
Document submitted
-
02/08/24
Document submitted
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02/08/24
Document submitted
Related members (10)
Related members (10)
YULISSA ORIANA ORTEGA ESPINOSA
•
AGENTE RESIDENTE
|
CECIBEL CARRASCO
•
SUSCRIPTOR
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JULIO CESAR HIDALGO DURAN
•
DIRECTOR / VICEPRESIDENTE - TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL VICEPRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
FRANCISCO DAVID CHAVES SOLANO
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TESORERO - VICEPRESIDENTE - DIRECTOR
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MALINETH JAHAIRA DE LEON RIOS
•
SECRETARIO - DIRECTOR
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL VICEPRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2023
Related members: 1
|
General index
CONSULTING GRO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2017
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTING GRO...
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
Assets index
CONSULTING GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSULTING GRO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONSULTING GRO...
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
Publications index
CONSULTING GRO...
Organizacion actualizada