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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CGUA CAPITAL GROUP, S.A.

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    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
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    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.

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    Related members (12)

    Related members (12)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    JOSE ANDRES MORENO SUAREZ RICHARD
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    WALTER EDUARDO ESCOBAR TOLEDO
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
    View
    RODOLFO JOSE CABRERA URRUELA
    • SECRETARIO - DIRECTORES - SECRETARIO - DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    EL ACCESO DEVELOPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 14
    View

    LRG COMMUNITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 8
    View

    JAMO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 8
    View
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