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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CGQ, 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
    article
    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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/11/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOAN MANUEL GUEVARA RODRIGUEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    CESAR AUGUSTO GUEVARA QUINTERO
    • SUSCRIPTOR - AGENTE RESIDENTE
    • PRESIDENTE - DIRECTOR
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    JAVIER GUSTAVO GUEVARA RODRIGUEZ
    • DIRECTOR / TESORERO
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    CRISTINA DE GUEVARA
    • TESORERO - DIRECTOR
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    JAVIER GUSTAVO GUEVARA
    • VOCAL - DIRECTOR
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    JOAN MANUEL GUEVARA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE. EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    JUESMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1994
    Related members: 4
    View

    INNOVATE CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 4
    View

    NADEGA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 129528
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 129529
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada