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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULTING PANAMA

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    DANIEL RICARDO CACERES VARGAS
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    JOVINO GUTIERREZ RIVERA
    • DIRECTOR
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    JIC HOLDING, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONSULTING & CONTROL PANAMA, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROFESSIONAL AND TECHNICAL MARITIME CENTER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMA FORESTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1994
    Related members: 2
    View

    DESPACHO JURIDICO AV.

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/02/2013
    Related members: 2
    View

    CORPORACION MAR DEL SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 2
    View
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    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
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    escaleras mecanicas para la elevacion de...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cable 6mm2 rojo (100m)3 cable 6mm2 negro...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estructura de aluminio para paneles solares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    I CONSULTING PANAMA cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RA CONSULTING PANAMA 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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    PR CONSULTING PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (39)

    Official Gazette (39)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2016-07-17 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-07-16 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-07-16 Source: -
    arrow_back Previous Operations
    Organizacion actualizada