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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO FG, 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
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (5)

    Related members (5)
    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • AGENTE RESIDENTE
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    DIANA CAROLINA ANGULO SAAVEDRA
    • DIRECTOR / TESORERO
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    DAMARA DILSA ANGULO BUSTAMANTE DE GUEVARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE ,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SECRETARIA, O AQUELLA PERSONA QUE CON PREVIA APROBACION SEA ASIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FEDIMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2022
    Related members: 7
    View

    FARMACIAS GUEVARA INVESTMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2013
    Related members: 5
    View

    VERSALLE E54, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2001
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 25879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 65962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    GRUPO AG S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AG CARGO EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    AG CARGO EXPRESS vigente
    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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada