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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CG SECURE TRUST CORP.

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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
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    Related members (17)

    Related members (17)
    LUCA MAURO GALLI
    • DIRECTOR / PRESIDENTE
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    CIRIA LOPEZ PUELLO
    • DIRECTOR / SECRETARIO
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    SERAN EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, LO SERA EL TESORERO .
    • REPRESENTANTE
    CECI EL MARIE DE JANON BROWNIE
    • GERENTE GENERAL
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    NADILI ISABEL RIVERA JAEN
    • GERENTE GENERAL - APODERADO
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    ARIAS,FABREGA & FABREGA .
    • AGENTE RESIDENTE
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    SERAN EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, LO SERA EL TESORERO .
    • REPRESENTANTE
    SERAN EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, LO SERA EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    DEL ISTMO AFFINITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 4
    View

    IIG HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    Related members: 3
    View

    CORPORACION E INVERSIONES TUIRA, S.A. (CITSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1999
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    CG SECURE TRUST CORP cancelado
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    Social Security Fund (0)

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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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