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    • Panama

    Corporations and Foundations

    GRUPO FG, S.A.

    Last query to official sources on 01 Jul 2025

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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
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    Related members (5)

    Related members (5)
    DIANA CAROLINA ANGULO SAAVEDRA
    • DIRECTOR / TESORERO
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    DAMARA DILSA ANGULO BUSTAMANTE DE GUEVARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE ,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SECRETARIA, O AQUELLA PERSONA QUE CON PREVIA APROBACION SEA ASIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FEDIMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2022
    Related members: 7
    View

    FARMACIAS GUEVARA INVESTMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2013
    Related members: 5
    View

    VERSALLE E54, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2001
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 25879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada