Updated at 13 May 2024
Panama
Corporations and Foundations
CG INTERVENTURES, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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11/02/21
Document submitted
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO
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MAVIS JESSICA HERNANDEZ
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SUSCRIPTOR
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / TESORERO
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SE LE OTORGA PODER GENERAL AMPLIO ADMINISTRATIVO A FAVOR DE LOS SEORES JORGE CALDAS GALLO YCAROLINA GATNER VALENCIA INDIVIDUAL O CONJUNTAMENTE SEGUN DOCUMENTO 1192407 DE LA SECCION DE MERCANTIL DEL 22 DE AGOSTO DE 2007.
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Apoderado
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CAROLINA GARTNER VALENCIA
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DIRECTOR - TESORERO - VICEPRESIDENTE
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JORGE CALDAS GALLO
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DIRECTOR - PRESIDENTE
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GADELOFF HERNANDEZ Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1847)
Related organizations (1847)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 7
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General index
CG INTERVENTUR...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/03/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CG INTERVENTUR...
Real estate (0)
Real estate (0)
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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
CG INTERVENTUR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CG INTERVENTUR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CG INTERVENTUR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CG INTERVENTUR...
Organizacion actualizada