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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    360 CONSULTING GROUP,
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (581)

    Organizations (581)
    PANAMA BUSINESS HOLDING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MINEQUIP CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MIDLAND IRA INC FBO MARTIN DAVIS # 1635980, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 10/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/02/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/18

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (156)
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    People with similar names (9)

    People with similar names (9)
    360° CONSULTING GROUP
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    "360 CONSULTING GROUP"
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    360 CONSULTIN GROUP.
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    360 C0NSULTING GROUP
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    360 CONSULTING GRUOP
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    360 ONSULTING GROUP
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    360 COLSULTING GROUP
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    " 360 CONSULTING GROUP "
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    360 CONSULTNG GROUP
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    Real estate (0)

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    Movable assets (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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (6)

    Operation permits (6)
    360 CONSULTING GROUP RECURSOS HUMANOS S.A. 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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    360 CONSULTING GROUP RECURSOS HUMANOS S.A. En Solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    360º CONSULTING GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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