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    • Panama

    Corporations and Foundations

    C & G INVESTMENT AND HOLDING, CORP.

    Last query to official sources on 28 Oct 2024

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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
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANEL GONZALEZ
    • DIRECTOR
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    THOMAS JOHN FONTAINE
    • DIRECTOR / TESORERO
    • DIRECTOR
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    SARA ORTIZ
    • PRESIDENTE - DIRECTORES
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    ADREADNA JISSEL GONZALEZ
    • DIRECTORES - TESORERO
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    MANUEL VELASQUEZ
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    PROJECT 8 CORPORATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2008
    Related members: 13
    View

    GCG INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 12
    View

    G 2 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada