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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    CP IMPORT & EXPORT, S.A.

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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.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    KELSEY QUIROS ORTEGA
    • DIRECTOR / TESORERO
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    JULIO JIMENEZ RUIZ
    • DIRECTOR / SECRETARIO
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    MICHAEL BUSTO GUERRA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MINOSKA HILARY JIMENEZ
    • DIRECTOR / VICEPRESIDENTE
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    JUAN MIGUEL PUENTE VALDEZATE
    • DIRECTOR / TESORERO
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    ROMULO I. VERGARA V.
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PARQUES DE SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
    View

    HACIENDA LAS CANARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 4
    View

    GREEN WALLS CONTRUCTION SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (834)

    Customs (834)
    mota de trapeador
    Solo con suscripción
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    recogedor plastico
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trapeador completo
    Solo con suscripción
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    Solo con suscripción
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    coco secos
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    piñas frescas md-2
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    coco secos
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    Operation permits (1)

    Operation permits (1)
    CP TRADING vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada