Panama
Corporations and Foundations
INTERNATIONAL CONSULTANCY S.A.
Last query to official sources on 17 Jun 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
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Registration date
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Folio
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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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28/01/19
Document submitted
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12/11/10
Document submitted
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20/07/09
Document submitted
Related members (8)
Related members (8)
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CLARA RODRIGUEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EDWIN RODRIGUEZ
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DIRECTOR - TESORERO
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JUAN BLANDON CRUZ
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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INTERNATIONAL CONSULTANCY S.A. OTORGA PODER GENERAL A FAVOR DE MANUEL JOSE LEOTE PIRES, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO REDI 1619237, FICHA 669310,DESDE EL 23 DE JULIO DE 2009.
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Apoderado
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIALO REPRESENTARA LA SECRETARIA
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REPRESENTANTE
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SE OTORGA PODER GENERAL A DJIBO ABOUBACAR INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1876131 DESDE 13 DE NOVIEMBRE DEL 2010.
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Apoderado
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA
LO REPRESENTARA LA SECRETARIA
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA
LO REPRESENTARA LA SECRETARIA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1994
Related members: 5
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OIL AND PETROLEOUM SUPPLIES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2000
Related members: 4
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General index
INTERNATIONAL ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/01/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 28/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERNATIONAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INTERNATIONAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (9)
Customs (9)
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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Government index
INTERNATIONAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERNATIONAL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
INTERNATIONAL ...
Organizacion actualizada