SG GROUP, INC.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
25/10/17

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


MARUQUEL ANET SERRUT DE GOTI • DIRECTOR - TESORERO View
MARIO IVAN BATISTA • DIRECTOR - SECRETARIO - PRESIDENTE View
ARGELIS MONRROY MONRROY • DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

DECO JONES ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/01/2009

Related members: 5

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PANADERIA ALEMANA & DELI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/05/2011

Related members: 4

View

PETROLEUM EQUIPMENT TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/2011

Related members: 3

View

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Asiento Id -11095313- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9683480- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7365789- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 13/06/2012 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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SG GROUP, INC.

Real estate (0)

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SG GROUP, INC.

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SG GROUP, INC.

Operation permits (1)

SG GROUP, INC vigente

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Operations index

SG GROUP, INC.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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SG GROUP, INC.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (8)

Associations (0)

General index

SG GROUP, INC.

Public deeds (10)

Court records and edicts (0)

Legal index

SG GROUP, INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SG GROUP, INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SG GROUP, INC.

Operation permits (1)

Operations index

SG GROUP, INC.

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

SG GROUP, INC.