Updated at 01 Nov 2024
Panama
Corporations and Foundations
SI CONSULTORES 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
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02/01/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (9)
Related members (9)
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NICANOR TINOCO VERGARA
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SUSCRIPTOR
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MARCOS ANTONIO GONZALEZ MORENO
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DIRECTOR / SECRETARIO
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ILEANA ISABEL JIMENEZ GONZALEZ
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DIRECTOR / TESORERO
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GLENDA SUMMONS
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DIRECTOR - AGENTE RESIDENTE
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BEDOYA, URRIOLA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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REALTY EXECUTIVES MANAGEMNET INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2015
Related members: 3
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HGM BIENES RAICESREAL ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2011
Related members: 2
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General index
SI CONSULTORES...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/06/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/03/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTOR) Entrada ...
Registration date: 04/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SI CONSULTORES...
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
SI CONSULTORES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SI CONSULTORES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SI CONSULTORES...
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
SI CONSULTORES...
Organizacion actualizada