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Updated at 15 Mar 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
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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

    • 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
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    Related organizations (10) 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)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (39)

    Official Gazette (39)
    Official media for the dissemination of legal regulations in Panama.
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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: -
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    Organizacion actualizada