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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SG LEGAL CORP

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANDREA CASTILLO SINGH
    • DIRECTOR / TESORERO
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    YANETH GONZALEZ
    • DIRECTOR / PRESIDENTE
    View
    ZULIARABIS SINGH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU ASUENCIA POR EL SECRETARIO Y EN ASUENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    YANETH EDITH GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ANTONIO ARIEL SANMARTIN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    GAMING CONSULTING & HOSPITALITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 6
    View

    OCEANIA T 100024C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 5
    View

    OASIS 25E, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    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)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    SG & DE FRIAS LEGAL CORP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SG & DE FRIAS LEGAL CORP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SG LEGAL CORP 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 (0)

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    News (0)

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    Organizacion actualizada