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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    CGP & ASOCIADOS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NEFTALY HABDEL PINZON GUEVARA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ROY AMILCAR CABALLERO ATENCIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    Lic. ALFREDO ENRIQUE ARIAS GONZALEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    BOLIVAR MOISES GONZALEZ CABALLERO
    • TESORERO - DIRECTOR
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    Associations (0)

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    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 (2)

    Customs (2)
    pala para montacargas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina bloquera
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    Operation permits (1)

    Operation permits (1)
    RHINOBLOCK vigente
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada