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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE
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    LINETTE BATISTA CEDEÑO
    • DIRECTOR
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    CLARIBEL GONZALEZ
    • SUSCRIPTOR
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    KELLYN FUENMAYOR
    • DIRECTOR / TESORERO
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    ORLANDO MARTINEZ
    • DIRECTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GGAD INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    A.L.S.TRANSPORT SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 4
    View

    GGAD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 4
    View

    PARRANDA BAR SHOW,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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)
    CUYUNI GROUP, 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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    CUYUNI GROUP, 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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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada