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    • Panama

    Corporations and Foundations

    ADVISEQLC, S.A.

    Last query to official sources on 16 Jul 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    Lic. MIGUEL ANGEL HERRERA PIMENTEL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LUIS ABDIEL PIMENTEL PRADO
    • TESORERO
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    PABLO PIMENTEL GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE, QUIEN EN AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    ISABEL PARDO DE PIMENTEL
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    IGLESIA PENTECOSTAL APOSTOLICA TABERNACULO DE LA VERDAD

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/10/2005
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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