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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CGH ASESORES, S.A.

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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
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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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MARCELA DE HASETH PUPPIN
    • DIRECTOR / VICEPRESIDENTE
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    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
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    LUIS ALFONSO LOPEZ DURLING
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LOYALTY GROUP CORP.
    • DIRECTOR / TESORERO
    View
    CHRISTIAAN GERARDO DE HASETH LINARES
    • DIRECTOR / PRESIDENTE
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    JUNIOR EXECUTIVE, INC.
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHRISGIANMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2012
    Related members: 9
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    LABORATORIO EL JAVILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 9
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    FUNDACION FAR NIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2012
    Related members: 8
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CGH ASESORES, S.A vigente
    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada