Panama
Corporations and Foundations
CONSORCIO AC S.A
Last query to official sources on 02 Feb 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/01/25
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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02/05/17
New estate
Related members (5)
Related members (5)
CARMEN JANETT D'AMIL MENCHACA
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DIRECTOR / TESORERO
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CARLOS ANTONIO D'AMIL
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SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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DALKIS RIVERA DE SAAVEDRA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE O SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2016
Related members: 1
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General index
CONSORCIO AC S.A
Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
CONSORCIO AC S.A
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSORCIO AC S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSORCIO AC S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSORCIO AC S.A
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSORCIO AC S.A
Organizacion actualizada