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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    CBG, INC

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    JESUS PONCE CASTRO
    • SUSCRIPTOR
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    JIMY PONCE CASTRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    OCTAVIO MAZA DUERTO (CLASE B)
    • DIRECTOR
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    (1) DIRECTOR CLASE A ACTUANDO EN CONJUNTO CON UN (1) DIRECTOR CLASE B; QUIENES OBLIGARAB PLENAMENTE A LA SOCIEDAD, Y SUS CONTRATACIONES SERAN LEGITIMAMENTE VALIDAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LECHERIAS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 4
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    OCTOGONO A3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 3
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    PROMOCIONES BOGOTA A.M.T.2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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