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    • Panama

    Corporations and Foundations

    C.C. & M. CONSULTING GROUP, S.A.

    Last query to official sources on 13 Aug 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
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    BUFETE VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    CHUIN FA CHONG WONG
    • DIRECTOR / PRESIDENTE - TESORERO
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    KARLA LUCIA NELSON
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    WOODFIRE INVESTMENT PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 7
    View

    FUNDACION SUCARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2012
    Related members: 3
    View

    FUNDACION CHONG WONG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2012
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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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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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada