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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SGF CONSULTORES CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    DORIS DE LA GUARDIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JUAN CARLOS CASTRELLON
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    DORIS MORALES
    • DIRECTOR
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    EL PRESIDENTE ACTUANDO DE FORMA INDIVIDUAL O EL SECRETARIO, TAMBIEN EN FORMA INDIVIDUAL SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CASA VICTORIA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2010
    Related members: 6
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    MARTA'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2001
    Related members: 4
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    MARKETING EVENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    zapatos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carretilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estanterias de metal con accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SGF vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada