Panama
Corporations and Foundations
CONSULTORES DE CAPITAL, S.A.
Last query to official sources on 25 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
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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07/03/17
Document submitted
Related members (7)
Related members (7)
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DENISE PATRICA RUESTA DE LIZARZABURU
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DIRECTOR - PRESIDENTE
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JOSE RAFAEL REYES
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SUSCRIPTOR
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CARMELA GALINDO DE LIZARZABURU
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TESORERO - DIRECTOR
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EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIAS EL SECRETARIO
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REPRESENTANTE
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BTP TAX & LEGAL SERVICES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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IMPORTADORA Y EXPORTADORA LIZMAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1975
Related members: 6
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MONTEVERDE EMPRESA DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2011
Related members: 2
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General index
CONSULTORES DE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTORES DE...
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
CONSULTORES DE...
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
CONSULTORES DE...
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
CONSULTORES DE...
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
CONSULTORES DE...
Organizacion actualizada