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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    CC&S GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    ALVARO MUOZ GUERRA.
    • AGENTE RESIDENTE
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    JORGE MIGUEL MORELOS HIDALGO
    • SUSCRIPTOR
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    FEDERICO FERNANDEZ DUPOY
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANCONTAINER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2002
    Related members: 4
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    PETAPIXEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 2
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    FUNDACION IDEAS MAESTRAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/06/2013
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONTAINER CONSULTANTS & SYSTEMS vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-03-05 Source: La Prensa
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    Organizacion actualizada