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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CM VENTURE CAPITAL CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    CARLOS MANUEL URIBE SAENZ
    • DIRECTOR / SECRETARIO - APODERADO
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    RODRIGO URIBE SAENZ
    • APODERADO - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    MANUEL ZUÑIGA SIBAJA
    • TESORERO - DIRECTOR
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    CARLOS MANUEL URIBE
    • SECRETARIO - DIRECTOR
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    ALBERTO JOSE TREJOS ZUÑIGA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    GLAMIS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 5
    View

    REMALE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 5
    View

    RODEN ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 4
    View
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