Panama
Corporations and Foundations
SGSV CENTRAL AMERICA SOLUTIONS,S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/04/23
Document submitted
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08/07/13
Document submitted
Related members (10)
Related members (10)
HILDA ELENA VILLANUEVA
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DIRECTOR
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IGOR DE OLIVEIRA ROQUIM
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SECRETARIO - DIRECTOR - TESORERO
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MARUQUEL ICAZA PARDO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, CONJUNTAMENTE CON EL SECRETARIOM QUIENES DE MANERA CONJUNTA TENDRA FACULTADES DE APODERADOS
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REPRESENTANTE
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FEBREGA MOLINO & MULINO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,
CONJUNTAMENTE CON EL SECRETARIOM QUIENES DE MANERA CONJUNTA TENDRA
FACULTADES DE APODERADOS
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,
CONJUNTAMENTE CON EL SECRETARIOM QUIENES DE MANERA CONJUNTA TENDRA
FACULTADES DE APODERADOS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2010
Related members: 10
|
FOUR CONSULTING GROUP AMERICAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2014
Related members: 5
|
WIESBADEN INVESTMENTS CORPORATION INC Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2008
Related members: 3
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General index
SGSV CENTRAL A...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SGSV CENTRAL A...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SGSV CENTRAL A...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SGSV CENTRAL A...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SGSV CENTRAL A...
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
SGSV CENTRAL A...
Organizacion actualizada