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    Corporations and Foundations

    CMG PTY GROUP, S.A.

    Last query to official sources on 09 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    EDUARDO MONTENEGRO
    • AGENTE RESIDENTE
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    CARLOS MANUEL GOTI SUAREZ
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    NANETT DEL CARMEN SANCHEZ GUARDIA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CARLOS MANUEL GOTI HAMMOUD.
    • REPRESENTANTE
    LUIS HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1998
    Related members: 5
    View

    G.M. AUTO SALE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2003
    Related members: 4
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    INVERSIONES Y REPRESENTACIONES GOFAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1989
    Related members: 3
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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 (0)

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    Operation permits (6)

    Operation permits (6)
    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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    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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    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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada