Panama
Corporations and Foundations
APORTAMOS CONSULTORIA S.A.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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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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27/06/25
Document submitted
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27/06/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (16)
Related members (16)
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JEIMY ANYERIS GUZMAN BARRIA
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SUSCRIPTOR
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ANGIE MARLINA GUZMAN BARRIA
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SUSCRIPTOR
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NELSON ENRIQUE LIMA TORM
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TESORERO - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE LO SERA TESORERO.
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REPRESENTANTE
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ILLUECA Y ASOCIADOS
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Agente Residente
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CONSULTORES JURIDICOS Y LEGALES,
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AGENTE RESIDENTE
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TAMAR YAJAIRA HERNANDEZ DIAZ
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DIRECTOR
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JUAN CARLOS WILLIAMS RAMIREZ
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE
LO SERA EL SECRETARIO Y A FALTA DE LO SERA TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE
LO SERA EL SECRETARIO Y A FALTA DE LO SERA TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (122)
Related organizations (122)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2015
Related members: 6
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KNOWLEDGE CONSULTING NETWORK,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2015
Related members: 2
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General index
APORTAMOS CONS...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/11/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
APORTAMOS CONS...
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
APORTAMOS CONS...
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
APORTAMOS CONS...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
APORTAMOS CONS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
APORTAMOS CONS...
Organizacion actualizada