Panama
Corporations and Foundations
3G GROUP, INC.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
14/05/24
Document submitted
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10/05/24
Document submitted
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17/06/14
Document submitted
Related members (9)
Related members (9)
LUIS FELIPE GALLARDO
•
TESORERO - DIRECTOR
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FRANK LLOYD GALLARDO HERNANDEZ
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DIRECTOR - PRESIDENTE
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LUIS ALBERTO GALLARDO OLARTE
•
DIRECTOR - SECRETARIO
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOSEL TESORERO
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REPRESENTANTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO
•
REPRESENTANTE
|
SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
3G GROUP, INC.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2016
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Asiento Id -6876506- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/06/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
3G GROUP, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
3G GROUP, INC.
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
3G GROUP, INC.
Operation permits (0)
Operation permits (0)
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Operations index
3G GROUP, INC.
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)
No results found
News (0)
News (0)
No results found
Publications index
3G GROUP, INC.
Organizacion actualizada