Updated at 25 Apr 2024
Panama
Corporations and Foundations
SGC CORPORATION S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/04/24
Document submitted
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25/04/24
Document submitted
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09/11/16
Document submitted
Related members (9)
Related members (9)
NEIL ELLERY RAMIREZ MURILLO
•
AGENTE RESIDENTE
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LUZ MARIA MONROY GONZALEZ
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DIRECTOR / VICEPRESIDENTE
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MARIA MONROY HERNANDEZ
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DIRECTOR / SECRETARIO - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE O EL SECRETA-
RIO TESORERO.
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REPRESENTANTE
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RUBEN ELIAS CHAVARRIA ARCHIBOLD
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE O EL SECRETA-
RIO TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1995
Related members: 6
|
MFI MANAGMENT CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2008
Related members: 5
|
General index
SGC CORPORATIO...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SGC CORPORATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SGC CORPORATIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SGC CORPORATIO...
Operation permits (0)
Operation permits (0)
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Operations index
SGC CORPORATIO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SGC CORPORATIO...
Organizacion actualizada