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    • Panama

    Corporations and Foundations

    INVERSIONES CGH, S.A.

    Last query to official sources on 13 Jun 2025

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    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
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELIECER VASQUEZ ALVARADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MONICA CORDOVEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    AVIDEL VILLARREAL GALVEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU DEFECTO EL VIICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ADAMES, VILLARREAL & VASQUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VIICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VIICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    HUDSON BAY PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2004
    Related members: 4
    View

    JPASSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 4
    View

    PANATRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2002
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 15329
    Solo con suscripción
    Solo con suscripción
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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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