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    • Panama

    Corporations and Foundations

    CID GROUP S.A.

    Last query to official sources on 18 Jul 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Contact information

    Contact information

    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)
    ISIS MARISOL RODRIGUEZ RANGEL
    • DIRECTOR / TESORERO
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    NOHELIA CONSUELO VELANDRIA JIMENEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JAIR OSWALDO GUERRERO IBAÑEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTAY TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIAL SERAN OBLIGATORIOS PARA ELLA.EN LAS FALTAS CORPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE LOS DOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    OMAR ALEJANDRO IBAÑEZ ARTIGA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPOELEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2024
    Related members: 3
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    O.F.G. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 1
    View

    O.F.G.TELECOM SEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2020
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

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

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada