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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CEMI GROUP, 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 (10)

    Related members (10)
    SERGIO QUESADA
    • DIRECTOR / PRESIDENTE
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    BLADIMIR BECERRA
    • DIRECTOR - TESORERO - SECRETARIO
    View
    CHRISTIE MICHELLE SIMON SALINAS
    • SUSCRIPTOR
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    ALVARO CUELLAR
    • DIRECTOR / SECRETARIO
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    MARUSKA DORMOI
    • AGENTE RESIDENTE
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    NELSON IGLESIAS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    BRANDS FOR AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 4
    View

    P HOLDINGS LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 3
    View

    BARCA A VELA DI PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 2
    View
    See complete data
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    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
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CEMI GROUP, S.A vigente
    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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    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-08-04 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-05-07 Source: La Prensa
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    Organizacion actualizada