Panama
Corporations and Foundations
FINANCIAL CONSULTING DESK INC.
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
-
06/07/25
Document submitted
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06/07/25
Document submitted
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24/02/23
Document submitted
Related members (12)
Related members (12)
ELISA EDGHILL
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SUSCRIPTOR
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ANABELIS DE LEON BARRIOS
•
DIRECTOR / SECRETARIO
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CESAR ZANGO MACIAS
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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DELSUR SECRETARIES INC.
•
DIRECTOR / SECRETARIO
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SOUTHERN STAR DIRECTORS INC.
•
DIRECTOR / PRESIDENTE
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CHCL RESIDENTE AGENTS SERVICES
•
AGENTE RESIDENTE
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MAGALLAN EXECUTIVE INC.
•
Director / Tesorero
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MAGALLAN EXECUTIVE INC.
•
Vicepresidente
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Associations (0)
Associations (0)
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Related organizations (550)
Related organizations (550)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 5
|
360 CONSULTING GROUP REAL ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2018
Related members: 4
|
360 CONSULTING GROUP LEGAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2018
Related members: 4
|
General index
FINANCIAL CONS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 12/02/2025
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL CONS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANCIAL CONS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANCIAL CONS...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIAL CONS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIAL CONS...
Organizacion actualizada