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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CGS- CPA CONSULTORES- PTY, S.A.

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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

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    Related members (11)

    Related members (11)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    VICTOR MANUEL GARCIA SALAZAR
    • DIRECTOR / PRESIDENTE
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    FARAH CEDEÑO GOMEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    MARITZA MACIEL SAENZ DUARTE
    • DIRECTOR / TESORERO
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    ROSA MARIA VALVERDE AGUILAR
    • DIRECTOR / TESORERO
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    VLADIMIR ORLANDO ISAZA QUIROS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (196) Other organizations with which this organization shares directors and dignitaries.

    TAAF INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2018
    Related members: 3
    View

    FAR EAST ASIA ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 2
    View

    FERMIGUA SHIPPING, TRADING & CARGO COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 2
    View
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