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    • Panama

    Corporations and Foundations

    CONSULTORIAS ESPECIALIZADAS, S.A.

    Last query to official sources on 30 Jul 2025

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    Organization Report

    Organization summary

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ANITA RUTH THOMAS BUSTAMANTE
    • TESORERO - DIRECTOR
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    YAUDA KUZNIECKY
    • DIRECTOR - SECRETARIO
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    ANITA RUTH THOMAS
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    PENTA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1977
    Related members: 11
    View

    ADDEC INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1978
    Related members: 6
    View

    PESTROL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1985
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 223130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 223132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (21)

    Government payments (21)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada