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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    CPW HOLDING INVESTMENT S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EVARISTO QUIJADA
    • SUSCRIPTOR
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    SHRIKANT MOHAN MOLINA
    • DIRECTOR / PRESIDENTE
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    MICHAEL CASTILLO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO.
    • REPRESENTANTE
    OMAR LABRADOR ROMERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    RDP INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 2
    View

    EQUIPOS BUGABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 2
    View

    UNION DE BUSES PANAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CPW HOLDING INVESTMENT vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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