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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES EN FINANZAS 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
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    Related members (6)

    Related members (6)
    NELSON ROVETTO
    • AGENTE RESIDENTE
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    ANTONIO DE JESUS RIOS VERGARA
    • SUSCRIPTOR - DIRECTOR
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    MARIANELA GONZALEZ DIAZ
    • PRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
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    Operation permits (1)

    Operation permits (1)
    CONSULTORES EN FINANZAS, S. A vigente
    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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