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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES Y ASESORES ESPECIALES CORPORATIVOS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RICARDO URRUTIA MORRICE
    • TESORERO - DIRECTOR
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    SAMUEL URRUTIA CANTORAL
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    PANARANCH DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 7
    View

    SEA CLIFF DEVELOPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 6
    View

    GS INVESTMENTS FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2009
    Related members: 5
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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