Panama
Corporations and Foundations
CG SIGMA CONSULTORES, S.A.
Last query to official sources on 17 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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31/03/23
Document submitted
Related members (6)
Related members (6)
CARLOS ALFREDO ESCOBAR PINEDA
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DIRECTOR / VICEPRESIDENTE
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CESAR ANDRES GOÑI FALLAS
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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YAMILKA ILIANA ESCOBAR PINEDA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERÁ EL SECRETARIO Y EN SU DEFECTO , LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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LUCIANO YANES ORTIZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERÁ EL SECRETARIO Y EN SU DEFECTO , LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CG SIGMA CONSU...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CG SIGMA CONSU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CG SIGMA CONSU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CG SIGMA CONSU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CG SIGMA CONSU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CG SIGMA CONSU...
Organizacion actualizada