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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORATE MANAGEMENT GROUP 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CESAR MARIO ESCOBAR
    • DIRECTOR - TESORERO
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    REMI TELLO
    • SUBSECRETARIO - DIRECTOR
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    GERALDO STRANSKY
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    KALADAN HOLDINGS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    DOLOMITE PROPERTIES CORPORATION
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    Related organizations (1886) Other organizations with which this organization shares directors and dignitaries.

    OLDHAM TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1992
    Related members: 18
    View

    TABARIS FINANCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1997
    Related members: 13
    View

    ALEXANDRIA DEVELOPMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1989
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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