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    • Panama

    Corporations and Foundations

    GRUPO DE CONSULTORIA Y CAPACITACION, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    NELSON DELGADO PEÑA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    DILIA ESTER VIQUEZ MORALES
    • DIRECTOR / SECRETARIO
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    LADY JOHANNA DELGADO MEJIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE,Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    BENEDICTO DE LEON FUENTES
    • AGENTE RESIDENTE
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    LORENA BURILLO ADAMES
    • DIRECTORES - TESORERO
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    NELSON DELGADO PEöA
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    fundacion realicemos

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/11/2014
    Related members: 2
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    INVERSIONES LLANO SANZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2016
    Related members: 2
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    ALBEPU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2018
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (42)

    Government payments (42)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (6)

    Public tenders (6)
    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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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (6)

    Customs (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada