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Updated at 24 Feb 2025
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA PFG, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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
    Business
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    Related members (10)

    Related members (10)
    GGH & CO, S.A.
    • SUSCRIPTOR
    View
    LEC & CIA, S.A.
    • SUSCRIPTOR
    View
    KATLYN IMETH GONZALEZ
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESETACION LEGAL DE LA MISMA. EN SU AUSENCIA LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL VICEPRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EZRA AHARON OURFALI ABADI
    • DIRECTOR / TESORERO
    View
    MOISES CORKIDI BETESH
    • DIRECTOR / PRESIDENTE
    View
    KATHLYN IMETH GONZALEZ
    • DIRECTOR / PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    KEYLIME TEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 4
    View

    RONIGLU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2021
    Related members: 3
    View

    CAPITAL STAR 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 3
    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)
    CHAO BABY vigente
    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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    ROYALE BAKE BAR vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada