Updated at 04 Nov 2024

more_vert

Panama

Corporations and Foundations

CGB CONSULTING PANAMA

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

16/06/20

Document submitted

Solo con suscripción

Solo con suscripción
10/06/20

Document submitted

Solo con suscripción

Solo con suscripción
08/03/16

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (4)

Actives (3)
Inactives (1)


ARIS ELVIRA GUERRA CABALLERO • SOCIO View
DIANETH LIRIETH GONZALEZ CABALLERO • SOCIO View
DIANETH LIRIETH GONZALEZ CABALLERO, EN SU AUSENCIA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ARIS ELVIRA CABALLERO GUERRA. • REPRESENTANTE


EVERARDO ANTONIO GONZALEZ BENAVIDES • SOCIO View

See complete data

Associations (15)

Organizations in which this organization serves as a related member.

Actives (6)
Inactives (4)


FUNDACION HERMANOS GUEQUI Fundación privada • Vigente • AGENTE RESIDENTE View
LABORATORIO QUIMICO AMBIENTAL S.A.(LAQUIA, S.A.) Sociedad anonima • Vigente • AGENTE RESIDENTE View


INVEPA INTERNATIONAL PANAMA S.A. Sociedad anonima • Suspendido • AGENTE RESIDENTE View
7 ISLAS, S.A. Sociedad anonima • Vigente • AGENTE RESIDENTE View
INVERSIONES ADM0109, S.A. Sociedad anonima • Suspendido • AGENTE RESIDENTE View
T.T. SERVICES BUSINESS SOLUTION, S.A. Sociedad anonima • Suspendido • AGENTE RESIDENTE View

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

TRZE MULTISERVICE,CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 06/11/2013

Related members: 3

View

T.T. SERVICES BUSINESS SOLUTION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/04/2015

Related members: 1

View

BANS GROUP INTERNATIONAL, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/2015

Related members: 1

View

See complete data

Next Legal

General index

CGB CONSULTING...


Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ... Registration date: 24/06/2020 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 10/03/2016 Download
Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD CIVIL) Entrada ... Registration date: 10/03/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download