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    • Panama

    Corporations and Foundations

    CONSORCIO GRUPO INDOCSA, S.A.

    Last query to official sources on 07 Aug 2025

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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
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    Organization type Solo con suscripción
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    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.

    Licenses and sanctions (6)

    Licenses and legal sanctions
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NEYRA ESTHER BARRIOS GONZALEZ
    • SECRETARIO - SUSCRIPTOR
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    DONALD NELSON MORENO FRIAS
    • TESORERO
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    ALFONSO ZHANG MON TSE
    • VICEPRESIDENTE
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    INGENIERO DOMINGO CASSINO, S.A.
    • Director
    SERVICIOS PROFESIONALES Y TÉCNICOS, S.A.
    • Director
    SERVICIOS ELECTROMECÁNICOS Y TECNOLÓGICOS, S.A.
    • Director
    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS Y DESARROLLO DE PROYECTOS, INGENIEROS Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2012
    Related members: 6
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    "FUNDACION MANUEL CHICHIN PEREZ"

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2012
    Related members: 5
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    PROYECTOS ELECTROMECANICOS, S.A. (PROYELEC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 3
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    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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    Financial Statements (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    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)

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    News (0)

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    Organizacion actualizada