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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    CGI LATAM, 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
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    Related members (6)

    Related members (6)
    RAQUEL MARIE DIAZ ZUÑIGA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    OSVALDO FLORES
    • SUSCRIPTOR
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    FEDERICO DIAZ ZUÑIGA
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOAQUIN CEBALLO GOMEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CASA DEL ARTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2002
    Related members: 4
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    IMPORTADORA Y DISTRIBUIDORA NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2000
    Related members: 4
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    VIATECHNICAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2015
    Related members: 3
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CGI LATAM vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada