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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CMS INTERNATIONAL, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RICARDO GONZALEZ
    • VICEPRESIDENTE - DIRECTOR / SECRETARIO
    View
    EDUARDO CORDOBA
    • DIRECTOR / TESORERO
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    CAROLINA PINZON
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SU FALTA ABSOLUTA LO SERA EL VICEPRESIDINTE, O QUIEN SEA DECICNADO POR LA JUNTA ACCIONISTAS
    • REPRESENTANTE
    ADRIANA SALCEDA
    • TESORERO - DIRECTOR
    View
    MARIA CRUZ GARCIA BILBAO
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    LAURA SALCEDA
    • VICEPRESIDENTE - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    DON PEPE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1992
    Related members: 5
    View

    PANAVENDOR'S CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 5
    View

    PANADERIA GARCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1985
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CLEMSOL vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada