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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULTING LEGAL ADVISORS COMPANY

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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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    TRANSPORTES Y SERVICIOS ISAAC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HT CONSULTORES S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    KING CONSULTING & RESEARCH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2013
    Related members: 2
    View

    JD HOLDINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2015
    Related members: 2
    View

    COMITE NACIONAL DE LOS COLEGIOS DEL MUNDO UNIDO DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/09/1997
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MORALES & PÉREZ SERVICIOS EMPRESARIALES INTELIGENTES cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada