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    • Panama

    Corporations and Foundations

    PORTIA CONSULTING S.A.

    Last query to official sources on 15 Apr 2025

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ALFONSO CABADAS NUEVO
    • DIRECTOR / TESORERO
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    ALEJANDRO MOSQUERA REY
    • DIRECTOR / PRESIDENTE
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    LISSI LÓPEZ
    • SUSCRIPTOR
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    ABOGADAS PANAMA GROUP.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTE, Y EN SU AUSENCIA LA SECRETARIA , EN AUSENCIA DE AMBOS EJERCÉRA LA REPRESENTACIÓN LEGAL EL TESORERO O LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CABADAS JANSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2005
    Related members: 3
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    DISTRIBUIDORA CIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 2
    View

    ONE WAY CLEAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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