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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CSJ GROUP, S.A.

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    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
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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 (5)

    Related members (5)
    JUAN GUILLERMO UCHIMA REYES
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    SEBASTIAN UCHIMA REYES
    • DIRECTOR / TESORERO
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    CONSTANZA REYES BURITICA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    G.I. TECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2016
    Related members: 3
    View

    GRUPO KUF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2022
    Related members: 3
    View

    G TECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2019
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CSJ GROUP 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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    Organizacion actualizada