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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    P & P CONSULTING

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (3)

    Related members (3)
    DIANA PAOLA PINILLA DAZA DE GONZALEZ
    • PRESIDENTE - SOCIO
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    IVAN JAVIER GONZALEZ DELGADO
    • SOCIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PPIG ASOCIADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 2
    View

    GSL PANAMA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 2
    View

    INNOVATIVE CREATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 4514
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PC&P CONSULTING en solicitud
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