Panama
Corporations and Foundations
GRUPO CG HOLDING, S.A.
Last query to official sources on 20 Jul 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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30/06/25
Document submitted
Related members (10)
Related members (10)
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LINNETTI ZURITA NUÑEZ MORAN
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE.-
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REPRESENTANTE
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ISOLDA PEREZ
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DIRECTOR - TESORERO
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GABRIEL LAWSON
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AGENTE RESIDENTE
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CASTILLO, MORENO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (199)
Related organizations (199)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1997
Related members: 5
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General index
GRUPO CG HOLDI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/04/2025
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CG HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO CG HOLDI...
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
GRUPO CG HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO CG HOLDI...
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
GRUPO CG HOLDI...
Organizacion actualizada