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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SG1, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    SOLEDAD DEL CARMEN GONZALEZ CASTILLO
    • DIRECTOR / PRESIDENTE
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    LILIA DEL CARMEN BONILLA GUTIERREZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    HUMBERTO VANEGAS PEREIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTELEGAL DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERBLOQ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2018
    Related members: 2
    View

    BAY CLUB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 2
    View

    FUNDACION TEJO 34

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SG1, S.A vigente
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