Updated at 02 May 2024
Panama
Corporations and Foundations
CGB INVESTMENTS S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/05/24
Document submitted
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02/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
20/12/23
Document submitted
Related members (15)
Related members (15)
PABLO JAVIER ESPINO
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SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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OLIVER BILLETER
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DIRECTOR / TESORERO
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PETER MOOSBRUGGER
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DIRECTOR / SECRETARIO
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MAJA HEGETSCHWEILER
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DIRECTOR / SECRETARIO
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SE AUTORIZA Y POR ESTE MEDIO SON AUTORIZADOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD PARA FIRMAR EN REPRESENTACION DE LA SOCIEDAD, CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) D ELOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (111)
Related organizations (111)
Other organizations with which this organization shares directors and dignitaries.
SILVSTAR INVESTMENTS COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2014
Related members: 10
|
WELLINGTON OVERSEAS HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1987
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2012
Related members: 8
|
General index
CGB INVESTMENT...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/03/2024
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/03/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CGB INVESTMENT...
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
CGB INVESTMENT...
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
CGB INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CGB INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CGB INVESTMENT...
Organizacion actualizada