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    Corporations and Foundations

    OPERACIONES DE CONSUMO, S.A.

    Last query to official sources on 02 Jul 2025

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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.

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    Changes history

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    Related members (31)

    Related members (31)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JULIO RAMIRO CASTILLO AREVALO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO. EN AUSENCIA DE TODOS LOS ANTERIORES, LA REPRESENTACION LEGAL SERA EJERCIDA POR IVAN ROOSMY XICARA AJANEL.
    • REPRESENTANTE
    SONIA GISELA RODRIGUEZ MORENO DE NEWELL/INDEPENDIENTE SUPLENTE
    • DIRECTOR
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    JUAN ALFONSO SOLARES CAMACHO/PRINCIPAL
    • DIRECTOR
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    RICARDO ELIAS FERNANDEZ ERICASTILLA
    • DIRECTOR SUPLENTE
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    OLGA CANTILLO PEREZ/INDEPENDIENTE PRINCIPAL
    • Director
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SONIA RODRIGUEZ DE NEWELL/INDEPENDIENTE SUPLENTE
    • Director
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO. EN AUSENCIA DE TODOS LOS ANTERIORES, LA REPRESENTACION LEGAL SERA EJERCIDA POR LA SEÑORA MARIA DEL CARMEN CARLES GARCIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    BI-BANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2015
    Related members: 19
    View

    BICAPITAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 14
    View

    FINANCIERA ZETA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1985
    Related members: 4
    View
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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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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    Organizacion actualizada