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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES PROFESIONALES ASOCIADOS

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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
    article
    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
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    Related members (6)

    Related members (6)
    IRIS MARISOL RIOS
    • SOCIO
    View
    LUIS MARCELINO STANZIOLA
    • ADMINISTRADOR - SOCIO
    View
    DAYANARA SUAREZ
    • SOCIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA PERSONA DEL LICENCIADO LUIS MARCELINO STANZIOLA
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FARMA, SEVEN S.A. (G.F.S.S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2012
    Related members: 3
    View

    INVERSIONES PC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 2
    View

    CORPORACION DE SERVICIOS CONTABLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1996
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CONSULTORES PROFESIONALES Y ASOCIADOS CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSULTORES PROFESIONALES Y ASOCIADOS cancelado
    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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    CONSULTORES PROFESIONALES Y ASOCIADOS cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada