Panama
Corporations and Foundations
CGD INVESTMENTS GROUP, S.A.
Last query to official sources on 18 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
13/02/25
Document submitted
Related members (6)
Related members (6)
ERIKA LILIANA TORRES BOHORQUEZ
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AGENTE RESIDENTE
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BRENDA ESTHER DE LA ESPADA ARCO
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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ERIKA LILIANA TORES BOHORQUEZ
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SUSCRIPTOR
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL SECRETARIO QUIEN TENDRA PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD, EN DEFECTO DE CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CGD INVESTMENT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CGD INVESTMENT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CGD INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CGD INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
CGD INVESTMENT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CGD INVESTMENT...
Organizacion actualizada