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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SEGUNDO CUARENTA 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
    event
    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
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    Related members (7)

    Related members (7)
    LIC. MIGUEL ANGEL HERRERA PIMENTEL
    • AGENTE RESIDENTE
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    RAFAEL BERMUDEZ MATARRITA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DOMINGO RAFAEL MERMUDEZ CALDERON
    • DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PRIMERO CUARENTA GROUP, INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 8
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    PIÑALES DE PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 7
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    QUINTO CUARENTA GROUP, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 6
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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 (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (64)

    Customs (64)
    pi?as frescas
    Solo con suscripción
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    piñas frescas
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    piñas frescas
    Solo con suscripción
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    piñas frescas
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SEGUNDO CUARENTA GROUP, INC vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada