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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    C & G MUNDO NEGOCIOS, 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
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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

    • 31/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CHRISTY DESSIREE GALARRAGA GONCALVEZ
    • DIRECTOR / SECRETARIO
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    JUAN PABLO BARCELO MASSUCO
    • SUSCRIPTOR
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    AICHELL ALVARADO MONTES
    • SUSCRIPTOR
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    LA REPRESENTANTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    JUAN PABLO BARCELÓ MASSUCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Operation permits (2)

    Operation permits (2)
    MUNDO PALETA VIGENTE
    Solo con suscripción
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    MUNDO PALETA vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    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