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    Corporations and Foundations

    CONSORCIO THM CONSULTING, S.A.

    Last query to official sources on 21 Oct 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS ENRIQUE OTALORA BARBOSA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    MARIA ISABEL ESCALONA CORRAL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RANSES PAULETTE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA AQUELLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    AURELIO GUZMAN MUñOZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CONTRATOS, SERVICIOS Y SUMINISTROS, S.A. (CONSESSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2003
    Related members: 4
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    THELMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2004
    Related members: 4
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    FUNDACION CEN LA CANDELARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2014
    Related members: 4
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    Real estate (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
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