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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO PFG, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    ALBERTO MADARIAGA DELGADO
    • AGENTE RESIDENTE
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    ROLANDO VARGAS JIMENEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    ROLANDO MURGAS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO
    • REPRESENTANTE
    OSCAR DE LEON MONTEMAYOR
    • DIRECTOR / SUBTESORERO
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    LORENA DE LEON MONTES DE OCA
    • VOCAL
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    JAVIER ORTIZ SANZ
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FAL TAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FAL TAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA IMPORTADORA Y VENDEDORA DE MAQUINARIAS AGRICOLAS E INDUSTRIALES NEBLINAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1966
    Related members: 3
    View

    INTERNATIONAL INVESTMENT AND NAVIGATION CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1962
    Related members: 3
    View

    FAIRWIND TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1969
    Related members: 3
    View
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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 (2)

    Operation permits (2)
    GRUPO PFG S.A vigente
    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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    GRUPO PFG S.A en solicitud
    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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    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
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada