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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO PCG PTY, 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
    corporate_fare
    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
    schedule
    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 (8)

    Related members (8)
    VIELKA ISABEL MIRANDA VIQUEZ
    • SUSCRIPTOR
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    Lic. HAYLIN MAHOGANY OLIVA REYES
    • AGENTE RESIDENTE
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    ELIANA MARIA GONZALEZ BATISTA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO O AUSENCIA POR EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
    CLAUDIO AVELINO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PCG INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2016
    Related members: 5
    View

    P.C.G. & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2015
    Related members: 5
    View

    PCG CONSTRACTORS INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2018
    Related members: 4
    View
    See complete data
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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 (2)

    Operation permits (2)
    GRUPO PCG PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO PCG cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada