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    Corporations and Foundations

    AGRUPACION INTERNACIONAL DE CONSULTORIA, S.A.

    Last query to official sources on 20 Jul 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GISSETTE MUÑOZ DE ROBLES
    • SUSCRIPTOR
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    DIANA ELIZABETH FERNANDEZ DE VALDERRAMA
    • SUSCRIPTOR
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    LUIS VIÑUALES GALVEZ
    • DIRECTOR - PRESIDENTE
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    DE MANERA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE O EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JACOME & JACOME
    • AGENTE RESIDENTE
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    URBINA BRUALLA & CO.,
    • AGENTE RESIDENTE
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    DE MANERA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE O EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    AIC3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2014
    Related members: 3
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    BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2012
    Related members: 3
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    CENTRO DE ENSAYO DE MATERIALES Y ASISTENCIA TECNICA,S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 01/02/2011
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada