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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO P & G S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    LUIS ERNESTO HERRERA VILLANUEVA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARIEL DONATO
    • DIRECTOR - TESORERO
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    MARIA DEL PILAR GARCIA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    MALIBU BEACH RESORT A36,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 6
    View

    TOP COOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1996
    Related members: 5
    View

    TERMINAL DE RUTAS URBANAS DE MANO DE PIEDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2004
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    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)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
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    congelador chico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    refrigeradora reach in alcort
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rebanadora de celme mod. gel 250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    G. PYGSA 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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    GRUPO P & G en solicitud
    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 (5)

    Social Security Fund (5)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
    arrow_back Previous Operations
    Organizacion actualizada