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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    C.G. INVERSIONES 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
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    Related members (6)

    Related members (6)
    CARLINA CORTEZ BARRIOS
    • DIRECTOR - PRESIDENTE
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    ANEL CASTILLO CORTES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RAMON CASTAñEDA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSION & REPRESENTACION MCC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2002
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (5)

    Operation permits (5)
    CG ASESORES Y CONSULTORES cancelado
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    DINAMICA DE TRANSPORTES cancelado
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    C.G. INVERSIONES, S.A vigente
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada