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    • Panama

    Corporations and Foundations

    CONSORCIO INMOBILIARIO GENERAL, 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
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GASPAR MANUEL GARCIA PAREDES MIRO
    • DIRECTOR / PRESIDENTE
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    FRANCISCO ROLANDO CHENG LEON
    • SUSCRIPTOR
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    SE DESIGNA COMO NUEVO REPRESENTANTE LEGAL DE LA SOCIEDAD AL LICENCIADO GASPAR MANUEL GARCIA DE PAREDES MIRO.
    • REPRESENTANTE
    RODRIGUEZ VEGA & BARRIOS
    • AGENTE RESIDENTE
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    J.F.BOYD Y ASOCIADOS
    • Agente Residente
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ASOCIACION DE PROPIETARIOS DEL RESIDENCIAL BOSQUES DEL PARDO (ASOPRADO)
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PANDA CAPITAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2011
    Related members: 3
    View

    QUANTICO STREET DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2018
    Related members: 1
    View

    GRUPO INMOBILIARIO DEL PRADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1913
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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