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    • Panama

    Corporations and Foundations

    CONSORCIO ADMINISTRATIVO, S.A.

    Last query to official sources on 23 Jul 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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    Related members (12)

    Related members (12)
    DAVID ISAAC BTESH NAHMAD
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    JAIME ENRIQUE VEGA GARCIA
    • AGENTE RESIDENTE
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    RAQUEL ABADI DE BTESH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ACCIDENTALES POR EL SECRETA- RIO T EN DEFECTO DE ESTE ULTIMO POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    MOISES DAVID BTESH
    • DIRECTOR - TESORERO
    View
    BRAULIO CABRERA
    • AGENTE RESIDENTE
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    GABRIEL LAWSON
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ACCIDENTALES POR EL SECRETA- RIO T EN DEFECTO DE ESTE ULTIMO POR CUALQUIER PERSONA QUE DESIGNE LA JUN TA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ACCIDENTALES POR EL SECRETA- RIO T EN DEFECTO DE ESTE ULTIMO POR CUALQUIER PERSONA QUE DESIGNE LA JUN TA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MBAY 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2010
    Related members: 8
    View

    YVONNE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1985
    Related members: 6
    View

    DABET S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1973
    Related members: 4
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (3)

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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
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