Updated at 14 Dec 2024
Panama
Corporations and Foundations
CEGI, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/03/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/02/24
Document submitted
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01/01/24
Document submitted
Related members (8)
Related members (8)
KIOMARA QUIJADA WHITE
•
AGENTE RESIDENTE
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ALEXANDRA PELAS
•
DIRECTOR
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STEPHANY PELAS
•
DIRECTOR
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FERNANDO G. PALACIOS V.
•
AGENTE RESIDENTE
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SANDRINE CANCHON
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2016
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2024
Related members: 1
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General index
CEGI, CORP.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/02/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEGI, CORP.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CEGI, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CEGI, CORP.
Operation permits (1)
Operation permits (1)
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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Operations index
CEGI, CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CEGI, CORP.
Organizacion actualizada