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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO CVG,S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (15)

    Related members (15)
    DIEGO HERRERA DUTARI
    • SUSCRIPTOR
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    LEGAL COUNSELLING SERVICES
    • AGENTE RESIDENTE
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    CARLOS ROMEO RECINOS FLORES
    • DIRECTOR - VICEPRESIDENTE
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    JOSE JORGE MARTIN ITURBIDE SANCHEZ
    • DIRECTOR - TESORERO
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    JOSE JORGE ITURBIDE MOLINA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CUANTICO BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2001
    Related members: 6
    View

    INVERSIONES EN MAQUINARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 6
    View

    MIKEYLA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 4
    View
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