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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CGR ASSET MANAGEMENT INC.

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    FEDRICO ANTONIO RICHELLI
    • SUSCRIPTOR
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    MIREYA SANCHEZ DE CASSINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN JOSE RODRIGUEZ FLORES
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OLMOS TRADING OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2002
    Related members: 2
    View

    CAMELIA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2002
    Related members: 2
    View

    PROS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 1
    View
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    Customs (1)

    Customs (1)
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    esmeraldas semitranajadas
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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