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    Corporations and Foundations

    CONSULTORIA GLOBAL MJ, CORP.

    Last query to official sources on 11 Aug 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARIA PAULA GARCIA VERGARA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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    ABRAHAM VALLES
    • DIRECTOR - SUSCRIPTOR
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    ANA HUERTA
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETATIO Y EL TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    CCI LAW GROUP (CCILG)
    • Agente Residente
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 7
    View

    NIVEOUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2010
    Related members: 6
    View

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 6
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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