Updated at 14 Aug 2024
Panama
Corporations and Foundations
GRUPO CPFM, S.A.
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Organization Report
Organization summary
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
Changes history
Changes history
Business
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14/08/24
Document submitted
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31/01/24
Document submitted
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31/01/24
Document submitted
Related members (7)
Related members (7)
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LUIS CARLOS REY
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DIRECTOR / TESORERO
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LUIS CARLOS REY SERRANO
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SUSCRIPTOR
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ANDRÉS FUENTES DE LEÓN
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN SUS DEFECTOS EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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FDR LEGAL ADVICE & CONSULTING
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 2
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General index
GRUPO CPFM, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CPFM, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30152531
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO CPFM, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO CPFM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CPFM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO CPFM, S.A.
Organizacion actualizada