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    • Panama

    Corporations and Foundations

    CIA NACIONAL DE GRANOS Y ALIMENTOS CENTROAMERICANOS, S.A.

    Last query to official sources on 08 Oct 2024

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SILVIA SULEIKA CHONG CEDEÑO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ANA MARIA GONZALEZ LOPEZ
    • DIRECTOR / SECRETARIO
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    CARLOS AGUSTIN GUEVARA GONZALEZ
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTATE LEGAL EN SU AUSENCIA LA SECRETARIA Y DE AMBOS EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    CORPORATE LAW GROUP
    • Agente Residente
    ROGER GONZALEZ VILLEGAS
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    View
    AROSEMENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARCELINO MARCEL BARRIA CANTORAL
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL EN SU AUSENCIA LA SECRETARIA Y DE AMBOS EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CASCO MARINOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 3
    View

    FUNDACION ALFREDO LEBLANC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2013
    Related members: 3
    View

    INTERNATIONAL MEDBUSSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada