Panama
Corporations and Foundations
CG CONSULTORES DE PANAMA, S.A.
Last query to official sources on 17 Apr 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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16/05/24
New operation permit
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22/04/24
Document submitted
Related members (6)
Related members (6)
CELIA ISABEL SALCEDO QUINTERO DE PEREIRA
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SUSCRIPTOR
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SILVANA MARIA FALCONE
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DIRECTOR / SECRETARIO
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GUSTAVO HUGO GOETTE
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ A LA PERSONA DEL PRESIDENTE DE LA JUNTA DIRECTIVA O ANTE SU AUSENCIA AL SECRETARIO DE LA JUNTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2024
Related members: 1
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CONTADORES PEREIRAS & ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2022
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2022
Related members: 1
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General index
CG CONSULTORES...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CG CONSULTORES...
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)
No results found
Assets index
CG CONSULTORES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CG CONSULTORES...
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 CONSULTORES...
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 CONSULTORES...
Organizacion actualizada