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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    THE BUSINESS GROUP, S.A.

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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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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 (9)

    Related members (9)
    ALLEMBY ROALDY GONZALEZ CORNEJO
    • SUSCRIPTOR
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    CELSA MARIA SANCHEZ CHAVARRIA
    • SUSCRIPTOR
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    CUPERTINO CASTRO DOMINGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA POR CUALQUIERA CAUSA LO SERA EL TESORERO Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
    ROSA MARIA MONTENEGRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA POR CUALQUIERA CAUSA LO SERA EL TESORERO Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA POR CUALQUIERA CAUSA LO SERA EL TESORERO Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO FINANCIERO DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2008
    Related members: 2
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    I T COMMUNICATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 2
    View

    CENTRO COMERCIAL EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 2
    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).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE BIZNET GROUP cancelado
    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada