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    • Panama

    Corporations and Foundations

    CMG CONSULTANTS, S.A.

    Last query to official sources on 15 Aug 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CHRISTINE GOLLNER FIEBIG
    • DIRECTOR / SECRETARIO
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    TANYA CORONADO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MIRIAN MADRID
    • SUSCRIPTOR
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATRIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPERSENTANTE LEGAL DE LA SOCIEDAD,EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JOEL ELIAS CANO
    • DIRECTOR / SECRETARIO
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    EDWIN SAHIR AVILA
    • DIRECTOR / TESORERO
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    AMELIA MICHELLE AVILA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    12TREE FINANCE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2017
    Related members: 4
    View

    FUNDACION CMG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2013
    Related members: 3
    View

    SOLARA HERITAGE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2016
    Related members: 2
    View
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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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    Organizacion actualizada