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    • Panama

    Corporations and Foundations

    CONSORCIO DE ASESORES LEGALES DE PANAMÁ (CONALPA)

    Last query to official sources on 30 Jun 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ALBA CRISTINA RÍOS TORRES
    • SOCIO
    View
    ROSENDO ENRIQUE RIVERA BOTELLO
    • SOCIO
    • SOCIO
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    GUSTAVO PÉREZ BAL
    • SOCIO
    • SOCIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ROSENDO RIVERA & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/05/2011
    Related members: 2
    View

    FUNDACION ALSERISA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/04/2015
    Related members: 2
    View

    VILLAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

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

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    /en/plans
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    Organizacion actualizada