Updated at 07 Nov 2024
Panama
Corporations and Foundations
CGV CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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19/05/22
Document submitted
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14/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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JEAN RICHA MAWAD
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SUSCRIPTOR
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CAROLINA VALBUENA OSORIO
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DIRECTOR - SECRETARIO
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CESAR MAURICIO VALBUENA CASTAÑO
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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ANGEL COHEN, RICHA & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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COLOMBIA GOLD ENTERPRISE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2011
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/05/2011
Related members: 4
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General index
CGV CORPORATION
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/02/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CGV CORPORATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CGV CORPORATION
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CGV CORPORATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
CGV CORPORATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CGV CORPORATION
Organizacion actualizada