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    • Panama

    Corporations and Foundations

    SRI CONSULTING, INC.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Organizacion actualizada

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (23)

    Related members (23)
    DEISY CAMPOS
    • DIRECTOR / TESORERO
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    LURYS GAVIRIA
    • DIRECTOR / PRESIDENTE
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    JOSE MARIA HEREDIA GARCIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DELA MISMA, A FALTA DEL PRESIDENTE SERA EL SECRETARIO, A FALTA DE AMBOS ENTONCES LO SERA EL TESORERO.
    • REPRESENTANTE
    LUIS OSCAR NAVARRO CABALLERO
    • DIRECTOR / PRESIDENTE
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    GABRIEL EDUARDO PEREZ MARTINEZ
    • DIRECTOR
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    LYDABEL CAÑIZALEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A--- FALTA DEL PRESIDENTE SERA EL SECRETARIO, A FALTA DE AMBOS ENTONCES LO--- SERA EL TESORERO.-------------------------------------------------------
    • REPRESENTANTE
    PEDRO DAVID MARTINEZ CONESA
    • Director / Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A--- FALTA DEL PRESIDENTE SERA EL SECRETARIO, A FALTA DE AMBOS ENTONCES LO--- SERA EL TESORERO.-------------------------------------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A--- FALTA DEL PRESIDENTE SERA EL SECRETARIO, A FALTA DE AMBOS ENTONCES LO--- SERA EL TESORERO.-------------------------------------------------------
    • REPRESENTANTE
    ANTONIO RIBAO CID, EN SU AUSENCIA PODRA EJERCER EL CARGO EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTE KONCOLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 9
    View

    TAC INTERNATIONAL INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 8
    View

    TALLER Y REPUESTOS TELLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada