C & W INVESTMENT GROUP, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

02/09/18

Gazette mention

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18/07/14

Document submitted

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Related members (8)

Actives (6)
Inactives (2)


SOLIS ABOGADOS • AGENTE RESIDENTE View
WILLIAN CARDENAS CARDENAS • DIRECTOR - TESORERO View
CONCEPCION SALAZAR MORENO • SUSCRIPTOR View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL TESORERO Y EN SUS AUSENCI • REPRESENTANTE

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SEGURA ENERGY, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/07/2014

Related members: 9

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C & W INVESTME...


Asiento Id -11457417- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 29/07/2020 Download
Asiento Id -10196145- (ANOTACIÓN DE ADVERTENCIA) Registration date: 09/10/2018 Download
Asiento Id -6879354- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/07/2014 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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C & W INVESTMENT GROUP, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

C & W INVESTME...

Public deeds (4)

Court records and edicts (0)

Legal index

C & W INVESTME...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

C & W INVESTME...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

C & W INVESTME...

Operation permits (0)

Operations index

C & W INVESTME...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

C & W INVESTME...