Panama
Corporations and Foundations
INDIGO CONSULTING, INC.
Last query to official sources on 30 Nov 2024
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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
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
20/03/24
Document submitted
Related members (7)
Related members (7)
REBECA YESSIMI SENNAN COHEN- SOLAL
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DIRECTOR / TESORERO
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IJI LILA MURIEL DORIS BOYA
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DIRECTOR / SECRETARIO
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DAVID LEON COHEN -SOLAL
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE POR LO CUAL TODOS LOS ACTOS QUE ESTE EJECUTEN EN NOMBRE DE LA SOCIEDAD JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA LA MISMA.
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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
INDIGO CONSULT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INDIGO CONSULT...
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
INDIGO CONSULT...
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
INDIGO CONSULT...
Operation permits (0)
Operation permits (0)
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Operations index
INDIGO CONSULT...
Financial Statements (0)
Financial Statements (0)
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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
INDIGO CONSULT...
Organizacion actualizada