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    • Panama

    Corporations and Foundations

    DE CONSULTING, INC.

    Last query to official sources on 19 Aug 2024

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ROLANDO CANDANEDO DENEKEN
    • DIRECTOR - SUSCRIPTOR
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    CARLOS FELIPE BETANCUR
    • DIRECTOR / PRESIDENTE
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    MARIA ALEJANDRA CALLE
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (418) Other organizations with which this organization shares directors and dignitaries.

    MEGACENTRO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 7
    View

    MECSAY INTERNATIONAL, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 7
    View

    AMKOR HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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