Panama
Corporations and Foundations
ONE TOP CONSULTING, S.A.
Last query to official sources on 30 Sep 2024
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
Related members (5)
Related members (5)
CARLOS GILMAR CALVO RAMIREZ
•
DIRECTOR / TESORERO
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DIEGO DE VELASCO IRIKI
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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CARLOS PALOMARES GARCIA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ONE TOP CONSUL...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONE TOP CONSUL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ONE TOP CONSUL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ONE TOP CONSUL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONE TOP CONSUL...
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)
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News (0)
News (0)
No results found
Publications index
ONE TOP CONSUL...
Organizacion actualizada