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    • Panama

    Corporations and Foundations

    CONSULTING RESEARCH AND INVESTMENTS CORP.

    Last query to official sources on 10 Apr 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
    article
    Status Solo con suscripción
    event
    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 (6)

    Related members (6)
    VEGA & ALVAREZ
    • AGENTE RESIDENTE
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    PAULO VEGA BATISTA
    • DIRECTOR - SUSCRIPTOR
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    angel alvarez torres
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ALEGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 9
    View

    CAPULLO DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 6
    View

    BETHA PAYMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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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
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada