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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CDT GLOBAL GROUP, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    INSIGNIA CORPORATE & LEGAL
    • AGENTE RESIDENTE
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    JOSÉ PAULO MOREIRO RODRIGUEZ
    • DIRECTOR / SUBSECRETARIO
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    LUIS FERNNDO VEGA CORREA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO Y EN SU DEFCETO EL TESORERO.
    • REPRESENTANTE
    MARK ANTHONY KRIJGER
    • DIRECTOR - SUBSECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    QUADRIFOLIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 5
    View

    P.H. YACHT CLUB-25A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2019
    Related members: 1
    View

    BLUE 34, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2018
    Related members: 1
    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CDT GLOBAL GROUP, INC vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada