Panama
Corporations and Foundations
CONSORCIO 2000, S.A.
Last query to official sources on 24 Jul 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/02/20
Document submitted
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14/12/16
Document submitted
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01/08/16
New estate
Related members (11)
Related members (11)
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EDWIN NORMAN WONG LAO
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DIRECTOR / VICEPRESIDENTE
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LUIS ABRAHAM GLOTZER
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AGENTE RESIDENTE
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ARIEL OCHOA JULIO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL VICE-PRESIDNETE, EL SECRETARIO Y EL TESORERO, INDISTINTAMENTE.
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REPRESENTANTE
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ARIEL FERNANDO QUIJANO MARTINEZ
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AGENTE RESIDENTE
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MARCELA LAO
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DIRECTOR / PRESIDENTE
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ES EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS
LO SERA EL VICEPRESIDENTE, EL SECRETARIO, O QUIEN DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1999
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1984
Related members: 10
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General index
CONSORCIO 2000...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSORCIO 2000...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CONSORCIO 2000...
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 2000...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSORCIO 2000...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSORCIO 2000...
Organizacion actualizada