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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    SUSTAINABLE CAPITAL GROUP MANAGEMENT, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FARAH CEDEÑO GOMEZ
    • SUSCRIPTOR
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    LUZ JULIO PINEDA
    • SUSCRIPTOR
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    PINZON, HIDALGO & CO.,
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUSTAINABLE BIOFUEL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 6
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    SUSTAINABLE CAPITAL GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 4
    View

    HIPERCAPITAL FINANCE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 2
    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 (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    SUSTAINABLE CAPITAL GROUP MANAGEMENT, S.A vigente
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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.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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