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    • Panama

    Corporations and Foundations

    CG FINANCE MANAGEMENT LTD., S.A.

    Last query to official sources on 03 Mar 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
    article
    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JAIR TUÑON
    • SUSCRIPTOR
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    JAIR DE ROZAS
    • SUSCRIPTOR
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    EGIRIO CUADRA
    • DIRECTOR
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    LO EJERCERA INDISTINTAMENTE CUALQUIERA DE LOS DIGNATARIOS, PUDIENDO LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    WORCO & ASOCIADOS
    • Agente Residente
    LO EJERCERA INDISTINTAMENTE CUALQUIERA DE LOS DIGNATARIOS, PUDIENDO LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO EJERCERA INDISTINTAMENTE CUALQUIERA DE LOS DIGNATARIOS, PUDIENDO LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    SWIFTTRUST TREUHAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
    View

    GLOBAL MEDIA ADS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 6
    View

    GENERAL FUND, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2010
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada