Panama
Corporations and Foundations
CONSENTIO CORPORATE MANAGEMENT INC
Last query to official sources on 24 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
24/10/22
Document submitted
-
08/10/21
Document submitted
-
23/09/21
Document submitted
Related members (11)
Related members (11)
ALVARO ULISES BECERRA ROJAS
•
DIRECTOR
|
MARTA SOLA RUIZ
•
DIRECTOR / SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
GERALDA KRAL
•
DIRECTOR
|
ILONA DESIREE BRANDT
•
DIRECTOR / TESORERO
|
MARIA NELA GARCIA DE BERBEY
•
DIRECTOR / TESORERO
|
Associations (4)
Associations (4)
Organizations in which this organization serves as a related member.
|
|
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
BALTICA INVESTMENT HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2006
Related members: 6
|
General index
CONSENTIO CORP...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/10/2022
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/09/2021
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/08/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSENTIO CORP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSENTIO CORP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSENTIO CORP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSENTIO CORP...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSENTIO CORP...
Organizacion actualizada