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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO SG 33, 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
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    Related members (7)

    Related members (7)
    JOAN ZUSETH OTERO CUBILLA
    • SUSCRIPTOR
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    GUILLERMO ANDRES MORÓN CACABELOS
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO MALO DE MOLINA MARTIN MONTALVO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LOS PODRÁ SUSTITUIR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE ESPECIALIDADES PSICOPEDAGOGICAS, S.A.(CEPSI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 2
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    TWFW TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 1
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    VENTAS Y TRANSPORTE PETRORUTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 1
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    LA PLAYA FARALLON vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
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    Organizacion actualizada