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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA CORPORATE GROUP, S.A

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    IDELFONSO LIMA
    • DIRECTOR - PRESIDENTE
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    LUIS SALAS MUNTANE
    • SUSCRIPTOR
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    MARJORIE SENCION
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SERVICIOS INDUSTRIALES CONSTRUCCION, S.A. (G.S.I.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 4
    View

    SUBRAYADO COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 4
    View

    PRESTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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