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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GCG, S.A.

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    PEDRO PABLO AROSEMENA GUARDADO
    • AGENTE RESIDENTE
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    CLAUDIA ELENA CUELLAR PUERTO
    • DIRECTOR / VOCAL
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    JUAN PABLO GONZALEZ CUELLAR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPOVENTASSMARTHOUSE, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 07/03/2023
    Related members: 7
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    MEXICAN TACOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    SMARTHOUSETECH vigente
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