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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CLAM CONSULTING GROUP, S.A.(CCG)

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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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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/03/22

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALINE TORRES CLEMENTE
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    LIC.ALINE TORRES CLEMENTE
    • AGENTE RESIDENTE
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    CONSUELO CLEMENTE
    • DIRECTOR
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTOSQUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CLAM DE CHIRIQUÌ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 13
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    AGILD, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 07/10/2024
    Related members: 4
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    CORPORACION ALYDAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2017
    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 (43)

    Customs (43)
    scaner 5881 4002 5414 keys consulting gr...
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    soportes
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    scaners
    Solo con suscripción
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    medicamentos
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    dispositivos medicos-acido hialuronico i...
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    dispositivos medicos-acido hialuronico i...
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    CLAM vigente
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    arrow_back Previous Government
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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 (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-03-23 Source: TVN
    Solo con suscripción
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    Publication date: 2022-03-23 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada