Updated at 15 Apr 2024
Panama
Corporations and Foundations
CUMPLIMIENTO NORMATIVO CORPORATIVO, 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
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Domicile
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Changes history
Changes history
Business
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15/04/24
Document submitted
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15/04/24
Document submitted
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15/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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LORRENZO PARRA
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DIRECTOR / TESORERO - VOCAL
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EUCARIS GONZALEZ
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DIRECTOR / PRESIDENTE
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MIGUEL ROSARIO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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ALEX SUGASTY
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DIRECTOR / VOCAL
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SMP LEGAL BUREAU
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AGENTE RESIDENTE
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AP PARTNERS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (298)
Related organizations (298)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2008
Related members: 5
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ENVIROMENTAL PRODUCTS AND SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2008
Related members: 5
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General index
CUMPLIMIENTO N...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/12/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUMPLIMIENTO N...
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)
No results found
Assets index
CUMPLIMIENTO N...
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
CUMPLIMIENTO N...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CUMPLIMIENTO N...
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
CUMPLIMIENTO N...
Organizacion actualizada