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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LEGAL CONSULTING GROUP
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    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    INVERSIONES SAN MIGUEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BARU BLACK MOUNTAIN FINCA,INC.(BBMF,INC)
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    People with similar names (7)

    People with similar names (7)
    legal 360 consulting group
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    LEGAL & FINANCIAL CONSULTING GROUP
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    LEGAL FINANCIAL CONSULTING GROUP
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    GLOBAL LAW GROUP & LEGAL CONSULTING
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    LEGAL & FINACIAL CONSULTING GROUP
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    FORENSE LEGAL & FINANCIAL CONSULTING GROUP
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    ATENAS LEGAL CONSULTING GROUP
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Operation permits (3)

    Operation permits (3)
    GLOBAL FLUIDS, S.A cancelado
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    360 CONSULTING GROUP LEGAL SERVICES, S.A vigente
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    TLC GROUP SDA. LTDA vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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