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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA LEGAL CONSULTANTS.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ERIC JESUS JARAMILLO SANABRIA
    • SOCIO
    View
    JULIO CASTAÑEDA CHAVEZ
    • SOCIO
    View
    JORGE PORTUGAL GUTIERREZ
    • SOCIO
    View
    LA REPRESENTACION LEGAL SOLO LA PODRA EJERCER EL SOOCIO JORGE PORTUGAL GUTIERREZ.
    • REPRESENTANTE
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    BUENA VISTA CONSORCIO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SEGURIDAD Y VIGILANCIA DE DAVID S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SESAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ENTERDUSTY FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    PABLO POVEDA, S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CARING CBC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2004
    Related members: 8
    View

    PANACLICK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 4
    View

    IMPORTADORA Y EXPORTADORA GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA LEGAL CONSULTANTS en solicitud
    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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    Organizacion actualizada