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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CONSULTING & LAW
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    Global, PEP, FBI y Interpol
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    Organizations (46)

    Organizations (46)
    PH COSTA DEL ESTE COUNTRY CLUB 18A S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ASESORES Y GESTIONES DE SERVICIOS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHIPAN, CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLEA 8-A,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANACREDIT COLLECTORS COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAMBIO CONSULTING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONTINENTAL DE AVALUOS, S.A. (COAVAL)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    P.H. BAHIA DEL GOLF APTO 38-A, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SURTIFRUVER ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASESORIA Y LOGISTICA DE PANAMA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (136)
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    People with similar names (7)

    People with similar names (7)
    LA FIRMA CONSULTING LEGAL ADVISORS COMPANY (CLAC)
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    ES G.S.L. LAW & CONSULTING.
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    GLOBAL LAW GROUP & LEGAL CONSULTING
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    FR LAW CONSULTING
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    VOLCANO LAW FIRM & CONSULTING
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    VOLCANO LAW FIRMA & CONSULTING
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    SC LAW CONSULTING GROUP
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (13)

    Public tenders (13)
    AUTORIDAD NACIONAL DE LOS SERVICIOS PUBLICOS Adjudicado
    suministro, instalación y configuración de 2 servidores tipo nas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO NACIONAL DE LA MUJER Suspendido
    consultoria para la elaboracion de viii informe nacional clara gonzalez 2017-2021 "situaion de la mujer en panama"
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    AUTORIDAD NACIONAL DE LOS SERVICIOS PUBLICOS Cancelado
    suministro, instalación y configuración de 2 servidores tipo nas
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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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 (1)

    Operation permits (1)
    VOLCANO LAW FIRM & CONSULTING vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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