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Panama

Corporations and Foundations

COMERCIAL GROUP CONSULTORES ESTRATEGICOS, S.A.

Last query to official sources on 20 Jul 2025

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Organization Report

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (5)

Related members (5)
JULISSA ADELKA DE LEON RODRIGUEZ
DIRECTOR / SECRETARIO - SUSCRIPTOR
LEONIE CRISTINA KARAMAÑITES RIOS
DIRECTOR - SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS EL SECRETARIO
REPRESENTANTE
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Associations (0)

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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

N. Y. CONSULTORES HOLDING S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2014
Related members: 4

CORPORACION DE INVERSIONES SMITH, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2018
Related members: 3

GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP)

Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (2)

Operation permits (2)
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Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

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News (0)

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Organizacion actualizada